Title: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 07:52:56 PM Last day Mixan connected me that he is playing some kind of game and he want me to send him .02088BTC i was about to send him BTC but he said i am late then he connected me again and said just send him double amount .0416BTC i said my rates are 47$ in paypal for that amount he said he is ok with it so i send then he said he is waiting a payment from his client so he pay me back in some time i said ok and now its more then 28 hours and he still send me nothing I am also attaching all the proof of payments and our chat in this thread please take a look at and decide who is scammer
Here is the proof of my payment in my thread https://bitcointalk.org/index.php?topic=1736668.msg17421030#msg17421030 Payment proof https://blockchain.info/tx/ca3efd492a32a3822ffd73b7fd2ac1bc451fbcb0a85219ae94074f1dc16a0416 Then he open this thread against me https://bitcointalk.org/index.php?topic=1742104.0 Here are our all PMS i can also provide screen shot or if any trusted member want to check all PMS personlay then i can provide him my account login details he can check it himself proof of mixan how much btc you looking for and with what payment method maybe i can do If you can put .02088 at 1ETiHMP8Pmb41eySDih1GFEZ3xDizbyFLD in the next 2 mins.just tell me where to send btc??and how much Then I can play you $19.56 later on today when I get in touch with my person. That address 1ETiHMP8Pmb41eySDih1GFEZ3xDizbyFLD is a directbet.eu address so it needs to be done very soon or the btc address expires when my match is over so in the next 2-8 minutes. Let me know when sent. Then we can work out the paypal arrangements after because this is time sentitive and if the wwindow to send is done then the deal is void. how much btc you looking for and with what payment method maybe i can do that I can do $19.50 using paypal only no skrill right now.just tell me where to send btc??and how much Then I can play you $19.56 later on today when I get in touch with my person. min max Just send it now before the match is over in the next five minutes. how much btc you looking for and with what payment method maybe i can do that I can do $19.50 using paypal only no skrill right now.just tell me where to send btc??and how much Then I can play you $19.56 later on today when I get in touch with my person. min max Just send it now before the match is over in the next five minutes. It is taking to long the match is over. Deal is off! DO NOT SEND! It is taking to long the match is over. What the fuck I m late I was trying but bad luck for me maybe next timeDeal is off! DO NOT SEND! This is a betting website that only has address available for 5 minute time frame if it is sent to late then the btc gets sent back but then I would still have to pay you for nothing. That is how it works. It is taking to long the match is over. What the fuck I m late I was trying but bad luck for me maybe next timeDeal is off! DO NOT SEND! This is a betting website that only has address available for 5 minute time frame if it is sent to late then the btc gets sent back but then I would still have to pay you for nothing. That is how it works. paypal. This one has a 10 minute window. 1BbFPPby9y8xoHcYTxuvwmF1uzCAxY8VTQ Let me know if you can do this one. It is taking to long the match is over. What the fuck I m late I was trying but bad luck for me maybe next timeDeal is off! DO NOT SEND! This is a betting website that only has address available for 5 minute time frame if it is sent to late then the btc gets sent back but then I would still have to pay you for nothing. That is how it works. paypal. This one has a 10 minute window. 1BbFPPby9y8xoHcYTxuvwmF1uzCAxY8VTQ Let me know if you can do this one. Ok Just send to 1BbFPPby9y8xoHcYTxuvwmF1uzCAxY8VTQ now or the deal is off if not received in 1 minute. you ready with 47$??? I saw you sent 0.0416. on your thread you said you had 0.044btc for sale.That $47 is for the missing 0.0024btc as well. Send to: 14wjxi9V3YvERm6c22tt96ZQCMe3LR8VBh As I mentioned I will have a person send me the paypal later on today. Did you not see that part in the previous messages? I will pay you when they get back to me. at the time of Payment he send me this MSG What is this? freebets 0: -0 / +0 2017-01-06 0.00000000 COINMAN1 is an alt of wildkens he open exchange theard like him starting to accept all reversible metod of payments and when he will have some trust he will scam with this acccount its his modus to work so be carful people i have left negative feedback to wildkens before he scam because i know it and i know all his alt you ready with 47$??? I saw you sent 0.0416. on your thread you said you had 0.044btc for sale.That $47 is for the missing 0.0024btc as well. Send to: 14wjxi9V3YvERm6c22tt96ZQCMe3LR8VBh As I mentioned I will have a person send me the paypal later on today. Did you not see that part in the previous messages? I will pay you when they get back to me. know i deserve any feedback plz do that Give me the address to send it back to you. I don't know why that fucker post that comment I even ask him to post the proof but he is Confirm this is the right btc address: 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6Hnot replying anyway just tell me what you want ??? You want to send me payment in BTC or in PayPal waiting for your reply Will send the btc next time I log in. It is late here right now. I don't know why that fucker post that comment I even ask him to post the proof but he is Confirm this is the right btc address: 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6Hnot replying anyway just tell me what you want ??? You want to send me payment in BTC or in PayPal waiting for your reply Will send the btc next time I log in. It is late here right now. goes up or down just send me 47$ worth of btc Somebody accuse you of being an alt of someone that is labelled as scammer! You are lucky that I am greatful enough to give you even what was sent to me back to you. I am offline. I don't know why that fucker post that comment I even ask him to post the proof but he is Confirm this is the right btc address: 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6Hnot replying anyway just tell me what you want ??? You want to send me payment in BTC or in PayPal waiting for your reply Will send the btc next time I log in. It is late here right now. yours choice but give me back my 47$ If you think BTC price is goes down and now you can easily escape with my earnings then you are wrong so if you don't want me to tell everyone who you are then give me back my money BTC price went down. Enough talk on this. I am gone until tomorrow. if you are paying in Paypal the pay 47$ at my paypal address and if you are paying in BTC Show me this quote from that DT member.then pay .0416 BTC if you want to sort out this problem if you want to get re paint then tell me i already talk to a DT member and he is saing that if mixan not pay toningt then he will tag you red If it is zaarb then I know it is false. And where is this proof of who I am. You are really trying everything to get yourself in trouble here aren't you. if you are paying in Paypal the pay 47$ at my paypal address and if you are paying in BTC Show me this quote from that DT member.then pay .0416 BTC if you want to sort out this problem if you want to get re paint then tell me i already talk to a DT member and he is saing that if mixan not pay toningt then he will tag you red If it is zaarb then I know it is false. And where is this proof of who I am. You are really trying everything to get yourself in trouble here aren't you. not then ready for some red paints choice is yours I am not taking your threats at all. Get that threw your thick skull! Send me the btc address that you want this sent to and I will be posting that send on the thread as proof that I paid you. You will get it when I send it. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 07:58:42 PM Who said I lost anything to gambling! Ha! Is that all the proof that you threatened me with earlier.
For shame on your antics. Here is mine on you: https://s28.postimg.org/v0cpu8bkd/image.jpg (https://postimg.org/image/hjfrbd18p/)how to do a screenshot on a pc (https://postimage.org/app.php) I said I would pay you whatever you sent to me. And I will. Now you pull this. Well this account is throw away for you. So your trust does not matter now does it? You will come back with another and another and another until somebody stops you. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 08:02:30 PM where is the proof you this is proof you are funny
you think this screenshot is the proof that i am fucking wildkins alt go get some brain Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on January 07, 2017, 08:06:55 PM So basically OP won't take back the exact amount of bitcoin he sent? That seems silly. Actually it seems scammy. My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin. I don't think mixan is the scammer here.
Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 08:10:43 PM So basically OP won't take back the exact amount of bitcoin he sent? That seems silly. Actually it seems scammy. My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin. I don't think mixan is the scammer here. i am taking back actual amount if he ready to pay actually he is not paying me anything he is just wasting my time thats it if you read all the msgs carefully you understand that he is only saying that he give me back my money but where is my money ???if mixan ready to give me back my BTC then ask him to send it on this BTC address right now 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 08:11:51 PM You want some more proof here Wildkens? Huh!?
https://bitcointalk.org/index.php?topic=1700568.60 Re: (No subject) Well batter to post all my and your MSGS or else will open an thread against you well, its messy. but u guys better read before trading this guy I have sent the member that you contacted to have me "red tagged" with "paint" as you BOLDLY PUT IT! There is more. Do you want this thread to be about how you Wildkens/several other alts are scammers here? Let's dance! Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 08:15:29 PM You want some more proof here Wildkens? Huh!? what its means i did not get it ???you have my money then why are you not giving back to ??https://bitcointalk.org/index.php?topic=1700568.60 Re: (No subject) Well batter to post all my and your MSGS or else will open an thread against you well, its messy. but u guys better read before trading this guy I have sent the member that you contacted to have me "red tagged" with "paint" as you BOLDLY PUT IT! There is more. Do you want this thread to be about how you Wildkens/several other alts are scammers here? Let's dance! Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 08:18:00 PM So basically OP won't take back the exact amount of bitcoin he sent? That seems silly. Actually it seems scammy. My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin. I don't think mixan is the scammer here. i am taking back actual amount if he ready to pay actually he is not paying me anything he is just wasting my time thats it if you read all the msgs carefully you understand that he is only saying that he give me back my money but where is my money ???if mixan ready to give me back my BTC then ask him to send it on this BTC address right now 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H Second, I only delayed to pay you because you were tagged with this Wildkens alt from a user here, it doesn't matter if he has 50 red trusts. It is still an inquiry. Wildkens has been logging in once and while since you started this crap with me and several of the other alts that I am seeing as yours. Mostly scamming in the currency exchange thread in the past 3 months or so. Now why would I give into so easily to send right away just from you threats? Being in such a hurry so you can get off this account and create another one? Huh? Is that paypal account that you want me to send to even with real name on it? I didn't think so. I recognized it from before but didn't say anything just waiting for you to make some more claims to expose you some more. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 08:22:54 PM So basically OP won't take back the exact amount of bitcoin he sent? That seems silly. Actually it seems scammy. My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin. I don't think mixan is the scammer here. i am taking back actual amount if he ready to pay actually he is not paying me anything he is just wasting my time thats it if you read all the msgs carefully you understand that he is only saying that he give me back my money but where is my money ???if mixan ready to give me back my BTC then ask him to send it on this BTC address right now 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H Second, I only delayed to pay you because you were tagged with this Wildkens alt from a user here, it doesn't matter if he has 50 red trusts. It is still an inquiry. Wildkens has been logging in once and while since you started this crap with me and several of the other alts that I am seeing as yours. Mostly scamming in the currency exchange thread in the past 3 months or so. Now why would I give into so easily to send right away just from you threats? Being in such a hurry so you can get off this account and create another one? Huh? Is that paypal account that you want me to send to even with real name on it? I didn't think so. I recognized it from before but didn't say anything just waiting for you to make some more claims to expose you some more. but i now you cannot show any proof because i am not his alt anyway just post in public that when you going to pay me and i lock this topic thats it Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 08:33:09 PM So basically OP won't take back the exact amount of bitcoin he sent? That seems silly. Actually it seems scammy. My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin. I don't think mixan is the scammer here. i am taking back actual amount if he ready to pay actually he is not paying me anything he is just wasting my time thats it if you read all the msgs carefully you understand that he is only saying that he give me back my money but where is my money ???if mixan ready to give me back my BTC then ask him to send it on this BTC address right now 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H Second, I only delayed to pay you because you were tagged with this Wildkens alt from a user here, it doesn't matter if he has 50 red trusts. It is still an inquiry. Wildkens has been logging in once and while since you started this crap with me and several of the other alts that I am seeing as yours. Mostly scamming in the currency exchange thread in the past 3 months or so. Now why would I give into so easily to send right away just from you threats? Being in such a hurry so you can get off this account and create another one? Huh? Is that paypal account that you want me to send to even with real name on it? I didn't think so. I recognized it from before but didn't say anything just waiting for you to make some more claims to expose you some more. but i now you cannot show any proof because i am not his alt anyway just post in public that when you going to pay me and i lock this topic thats it Here is my bet: https://s27.postimg.org/5jj2p4o8j/image.jpg (https://postimg.org/image/9350exqy7/)image post (https://postimage.org/) I have the funds but I am wondering just why are you so anguish to get this payment back from me. SO you can get somebody to red tag my account then run off so you can use your other alt account that you have in your stash of full member accounts to proceed in doing this all over again. You are just like brisco and that rilho (https://bitcointalk.org/index.php?action=profile;u=523843) that did a chargeback after I paid them their btc. He could of gotten away "scott" free with the btc and my paypal but I am not having that. NOT THIS TIME! That was the one and only time someone tried to do a chargeback for the paypal funds. So once bitten as they say! :D Right Dylan. ;) Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 08:33:19 PM if you think i am his alt just send my BTC .0416 to any trusted escrow provider here and he hold that BTC for 1 weak if you able to show legit proof that i am wildkins alt in 1 weak then that escrow send back that BTC to you if you not able to do that then he release that BTC to me
what you say ?? fair enough right?? But i know you dont agree with this tooo because you lost all your money in gambling and now you have nothing to pay me back and you just making false excuses Title: Re: New scammer is Here ( Mixan ) Post by: zazarb on January 07, 2017, 08:36:24 PM You want some more proof here Wildkens? Huh!? https://bitcointalk.org/index.php?topic=1700568.60 Re: (No subject) Well batter to post all my and your MSGS or else will open an thread against you well, its messy. but u guys better read before trading this guy I have sent the member that you contacted to have me "red tagged" with "paint" as you BOLDLY PUT IT! There is more. Do you want this thread to be about how you Wildkens/several other alts are scammers here? Let's dance! Mixan this thread not about "Wildkens/several others alts scam", if you have evidense you free start scam accusation, all we will be grateful. this thread about you, after canceled deal you failed to return btc. This is not only unprofessional, it ilegal. Or you holding this fund cover the losses of victims(wildkens scam) ? Title: Re: New scammer is Here ( Mixan ) Post by: imbladednow on January 07, 2017, 08:39:56 PM I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy.
Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 08:42:14 PM You want some more proof here Wildkens? Huh!? https://bitcointalk.org/index.php?topic=1700568.60 Re: (No subject) Well batter to post all my and your MSGS or else will open an thread against you well, its messy. but u guys better read before trading this guy I have sent the member that you contacted to have me "red tagged" with "paint" as you BOLDLY PUT IT! There is more. Do you want this thread to be about how you Wildkens/several other alts are scammers here? Let's dance! Mixan this thread not about "Wildkens/several others alts scam", if you have evidense you free start scam accusation, all we will be grateful. this thread about you, after canceled deal you failed to return btc. This is not only unprofessional, it ilegal. Or you holding this fund cover the losses of victims(wildkens scam) ? there is a thread if you didn't notice about that scammer HERE: https://bitcointalk.org/index.php?topic=1742104.msg17432036#msg17432036 Now with this thread on me. With the last messages I take those as threats and that to me is unprofessional. if you are paying in Paypal the pay 47$ at my paypal address and if you are paying in BTC then pay .0416 BTC if you want to sort out this problem if you want to get re paint then tell me i already talk to a DT member and he is saing that if mixan not pay toningt then he will tag you red if you are paying in Paypal the pay 47$ at my paypal address and if you are paying in BTC then pay .0416 BTC if you want to sort out this problem if you want to get re paint then tell me i already talk to a DT member and he is saing that if mixan not pay toningt then he will tag you red Show me this quote from that DT member.If it is zaarb then I know it is false. And where is this proof of who I am. You are really trying everything to get yourself in trouble here aren't you. [/quote And how exactly is that illegal? It is alright to pay a known scammer? I have not scammed anyone here. Now have I Zazarb? If you want to act as mediator then I welcome you to be. I will send you the 0.0416btc and you can pay him back. I don't want anything to do with fake or phony people here just legitimate people with REAL PAYPAL Accounts with their REAL NAMES ON THEIR ACCOUNTS. If you do then go right ahead as from your last pm and this message it seems that you are siding with and facilitating these scam artists. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 08:44:16 PM I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy. he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts tooTitle: Re: New scammer is Here ( Mixan ) Post by: imbladednow on January 07, 2017, 08:44:58 PM I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy. he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts tooThanks for protecting us but next time protect yourself and use escrow and none of this could happen. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 08:47:50 PM I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy. he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts tooThanks for protecting us but next time protect yourself and use escrow and none of this could happen. Title: Re: New scammer is Here ( Mixan ) Post by: imbladednow on January 07, 2017, 08:55:56 PM I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy. he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts tooARE YOU FUCKING BLIND AS WELL AS STUPID! LOOK AT THE SCREEN SHOT I WON THAT MATCH THAT ENDED 2 HOURS AGO. I HAVE THE FUCKING BTC THAT I TOLD YOUR DT MEMBER (THAT YOU MESSAGED ME WITH NUKING MY ACCOUNT) I WILL PAY HIM AS HE DOES THIS SORT OF THING IN THE FIRST PLACE. I AM JUST SICK OF HEARING ANY WORDS THAT COME FROM YOU DISGUSTING SHIT FILLED MOUTH RIGHT NOW! I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy. he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts tooThanks for protecting us but next time protect yourself and use escrow and none of this could happen. ESCROW WON'T TOUCH HIM. MAYBE ZAZARB BUT THAT IS IT AND WHO WOULDN'T HE HELP WITH THESE TYPE OF SCAM JOBS ANYWAYS. I have not but I only skimmed through the thread. I will spend the 20 minutes now reading it over and give you my thoughts after that. Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 07, 2017, 09:02:56 PM The whole situation is getting over complex for no reason.
COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. Title: Re: New scammer is Here ( Mixan ) Post by: imbladednow on January 07, 2017, 09:05:16 PM The whole situation is getting over complex for no reason. COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. Finally some sound advice. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:08:11 PM The whole situation is getting over complex for no reason. But now with Zazarb getting involved I have no doubt after I send payment the party receiving it will say something like "Oh you owe more to send to make it $47!" BULLSHIT! Cause as he has put it even if the deal was cancelled I am responsible to pay the amount of what he told me to pay $47 worth of btc and not the 0.0416btc that was paid to me.COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. I will send the 0.0416btc to you if you like and you can send it to him. That is done. Or I can pay in paypal what this 0.0416btc is worth which is $36.67 that IT IS SHOWING ON PREEV RIGHT NOW! Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 07, 2017, 09:10:57 PM I would advise against sending paypal as the payment as it cannot be independantly verified unlike bitcoin with the transaction I.D
p.s. COINMAN1 randomly dropped me a pm asking to help, I have no connection or previous dealings with this member and at no point in time have I agreed to "paint anyone red" involved in this deal as was claimed previously Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:12:50 PM I would advise against sending paypal as the payment cannot be independantly confirmed unlike bitcoin with the transaction I.D Quoted from the WILDKENS scam accusation thread:p.s. COINMAN1 randomly dropped me a pm asking to help, I have no connection or previous dealings with this member and at no point in time have I agreed to "paint anyone red" involved in this deal as was claimed previously why dont you tell us that when you going to pay me ??? That's exactly why I block you from pm'ing me.You will get payment. People have lives you know. When someone says they will pay you that does not mean right this second. ::) If you are on the computer 24/7 then that is your lifestyle NOT MINE! Go get a life please! And wait for this payment from me. Call this a favor that I even send anything to you for taking $10 off of me. While 0.0416 WAS $47 now it is worth $37.6~. I should just send the 0.0416 to you and be done with you and your annoyance. Title: Re: New scammer is Here ( Mixan ) Post by: zazarb on January 07, 2017, 09:13:47 PM The whole situation is getting over complex for no reason. COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. Finally some sound advice. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 09:14:26 PM The whole situation is getting over complex for no reason. But now with Zazarb getting involved I have no doubt after I send payment the party receiving it will say something like "Oh you owe more to send to make it $47!" BULLSHIT! Cause as he has put it even if the deal was cancelled I am responsible to pay the amount of what he told me to pay $47 worth of btc and not the 0.0416btc that was paid to me.COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. I will send the 0.0416btc to you if you like and you can send it to him. That is done. Or I can pay in paypal what this 0.0416btc is worth which is $36.67 that IT IS SHOWING ON PREEV RIGHT NOW! no more discussion and i hope you will solve it as soon as possible Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:16:33 PM The whole situation is getting over complex for no reason. COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. Finally some sound advice. Or maybe Markj113 will take this task to pay him this amount since he is neutral on this. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:19:02 PM The whole situation is getting over complex for no reason. But now with Zazarb getting involved I have no doubt after I send payment the party receiving it will say something like "Oh you owe more to send to make it $47!" BULLSHIT! Cause as he has put it even if the deal was cancelled I am responsible to pay the amount of what he told me to pay $47 worth of btc and not the 0.0416btc that was paid to me.COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. I will send the 0.0416btc to you if you like and you can send it to him. That is done. Or I can pay in paypal what this 0.0416btc is worth which is $36.67 that IT IS SHOWING ON PREEV RIGHT NOW! no more discussion and i hope you will solve it as soon as possible I will send it to whomever will want to send it to you because I am threw talking with you. You are not a human being with any moral sense. And your Allah will send you to your hell. I guarantee that to you and only that! Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 09:19:46 PM The whole situation is getting over complex for no reason. COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. Finally some sound advice. Or maybe Markj113 will take this task to pay him this amount since he is neutral on this. all i want my money back Title: Re: New scammer is Here ( Mixan ) Post by: zazarb on January 07, 2017, 09:20:54 PM The whole situation is getting over complex for no reason. COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. Finally some sound advice. Or maybe Markj113 will take this task to pay him this amount since he is neutral on this. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:23:01 PM The whole situation is getting over complex for no reason. COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. Finally some sound advice. Or maybe Markj113 will take this task to pay him this amount since he is neutral on this. all i want my money back This all seems like a lot of agro over not a lot of money. actually i still want that amount in paypal not in BTC and if Mixan dont want to pay me and decided to turn into scammer then its my luck you are trusted member here and i need nothing from you i just want if he refuses to give me my payment then you Please mark him red thats worth Lot more then 47$ for me If the deal has gone sour for whatever reason I would just return the 0.0416BTC to the seller and its job done. Price volatility makes things a little more complex but that just comes as part of bitcoin. If the price had risen 30% I am sure the seller would want the full 0.0416BTC back and not a reduced amount to match current price levels. Please post here when you going to pay me Exact time frame Next time you log into your alt you will notice I removed my feedback for you. That account was flagged as a scammer so you only log into it and don't post from it anymore. ::) Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:26:31 PM The whole situation is getting over complex for no reason. COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. Finally some sound advice. Or maybe Markj113 will take this task to pay him this amount since he is neutral on this. You should screen these fools who send you paypal funds from their terrorist organizations or you will be the one who is doing illegal things in taking those such funds from those being bombed in Syria/Turkey. I bet you have done a deal with one of this scumbags alt before and you just don't know it with 100's of transactions you have done. Before you go judging someone else, I would suggest in CHECKING YOUR OWN SELF FIRST Zazarb! >:( Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 09:28:34 PM The whole situation is getting over complex for no reason. But now with Zazarb getting involved I have no doubt after I send payment the party receiving it will say something like "Oh you owe more to send to make it $47!" BULLSHIT! Cause as he has put it even if the deal was cancelled I am responsible to pay the amount of what he told me to pay $47 worth of btc and not the 0.0416btc that was paid to me.COINMAN1 sent you 0.0416BTC you no longer wish to purchase. Just send back 0.0416BTC to an address he posts in thread followed by the transaction I.D and its finished. There is no risk to either parties. It makes no difference if he's a scammer, its an alt account or anything else. Price fluctuations are irrelevant, as you never paid for the BTC they were never owned by you so you are just returning what was sent. Simple problem with a simple solution and everyone is happy. I will send the 0.0416btc to you if you like and you can send it to him. That is done. Or I can pay in paypal what this 0.0416btc is worth which is $36.67 that IT IS SHOWING ON PREEV RIGHT NOW! no more discussion and i hope you will solve it as soon as possible I will send it to whomever will want to send it to you because I am threw talking with you. You are not a human being with any moral sense. And your Allah will send you to your hell. I guarantee that to you and only that! you talking about hell promise you i will make your life living like a hell because this is my hardly earned money and wont forget it easily and where ever you go i come back after you and you are abusing your Legendrey account on newbies Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 07, 2017, 09:30:45 PM I have never acted as an Escrow here previously.
If both parties are happy to use me then ill do it on this occasion to bring the situation to a close. Any transaction fees will be deducted from the amount received. My BTC address : 16ihxp4pVzSSifMokkkCn74KBat8V1Gbku Mixan please get coinman1's agreement before sending any bitcoin to the above address. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 09:32:55 PM I have never acted as an Escrow here previously. i am ok with that i dont need any agreement with mixan i just want my money .0416BTC back thats it i dont care about fesses If both parties are happy to use me then ill do it on this occasion to bring the situation to a close. Any transaction fees will be deducted from the amount received. My BTC address : 16ihxp4pVzSSifMokkkCn74KBat8V1Gbku Mixan please get coinman1's agreement before sending any bitcoin to the above address. Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on January 07, 2017, 09:33:10 PM I'm a total outsider on this, too. I get where mixan is coming from in not wanting to help scammers, but...you took his money, right? You said you were going to pay back the bitcoin, right? I think you're getting way overheated on this. Too much emotion involved.
Mixan is well known to not be a scammer. But I do believe he should pay OP back here. Taking money (stealing) from a scammer is just as bad as scamming. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:35:13 PM I have never acted as an Escrow here previously. i am ok with that i dont need any agreement with mixan i just want my money back thats it i dont care about fesses If both parties are happy to use me then ill do it on this occasion to bring the situation to a close. Any transaction fees will be deducted from the amount received. My BTC address : 16ihxp4pVzSSifMokkkCn74KBat8V1Gbku Mixan please get coinman1's agreement before sending any bitcoin to the above address. https://bitcointalk.org/index.php?topic=1736668.20 Quote Why are you doing this to me ?????? I m not asking for send first I always want to use escrow if you want to use my services then find any trusted escrow provider here If you not interested in any exchange then stay away from my thread please Thanks Apologies for not replying earlier. Totally missed your reply. Why Im doing what..... are you asking? Im not following what you ask or request first, second or third these days. Its always the same patterns anyway. But I give you another example of your clown talent: So, you come on here and your fifth post is: https://s28.postimg.org/fajalqs1p/rrr.jpg Funny.."Let me tell you how things run here"... fifth post. Only to remind yourself and everyone 2 posts later that you are a "newbie" https://s29.postimg.org/e1ul2ss47/rr2.jpg So yes, there is alot of comedian talent in you, such as this bit. You admit to buying Paypal/Skrill accounts (obviously they wont carry any valid data) but then care to wonder: https://s24.postimg.org/5acs391rp/rrt3.jpg Oh geez, is that legit? Anyone? Why you dont use your freshly developed skills, Im sure you can smell scam from miles away: https://s29.postimg.org/ho8o9s46f/rr4.jpg So yes, funny stuff... ah and before I forget, I just cant stop admiring your amazing trading luck on here. Your buddy here: https://s30.postimg.org/nd4vrxz3l/rr5.jpg Once again, you were so lucky, he already scammed so many in the past but you dodged another bullet, well done. Since David is a little braindamaged at times he mixes up his accounts and voila: https://s28.postimg.org/vbvqeq2n1/rr6.jpg https://s29.postimg.org/regn3fafr/rr7.jpg https://s29.postimg.org/5755374w7/rr9.jpg https://s27.postimg.org/pzot0freb/rr10.jpg Funny stuff once again, and heres whats even more funny: The connection from David/Humpeldick to alot of (famous) other Alts: https://s24.postimg.org/3z5k6sbrp/rr11.jpg You also...sorry, they also all seem to have graduated from the same english class. Amazing once again... "they" scammed everyone, but you dodged a bullet one more time. You think all people here are dumb don't you? Muslims are like that: the smartest people in the world and Americans are the dumbest shit's of the earth. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 09:35:45 PM I'm a total outsider on this, too. I get where mixan is coming from in not wanting to help scammers, but...you took his money, right? You said you were going to pay back the bitcoin, right? I think you're getting way overheated on this. Too much emotion involved. actually i am not a scammer but i need some time to prove it because i am new here and i need some time to gain my trust Mixan is well known to not be a scammer. But I do believe he should pay OP back here. Taking money (stealing) from a scammer is just as bad as scamming. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:37:32 PM I have never acted as an Escrow here previously. i am ok with that i dont need any agreement with mixan i just want my money .0416BTC back thats it i dont care about fesses If both parties are happy to use me then ill do it on this occasion to bring the situation to a close. Any transaction fees will be deducted from the amount received. My BTC address : 16ihxp4pVzSSifMokkkCn74KBat8V1Gbku Mixan please get coinman1's agreement before sending any bitcoin to the above address. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 07, 2017, 09:39:48 PM What fucking fees? It is a btc payment here. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. mixan I made the statement about fees as the wallet currently has zero bitcoin in it. Hence if you send funds to that address which I then forward on to coinman1 it will be fractionally less due to fees. Its called being open and transparent. You need to take a time out and cool down a bit. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:41:10 PM I'm a total outsider on this, too. I get where mixan is coming from in not wanting to help scammers, but...you took his money, right? You said you were going to pay back the bitcoin, right? I think you're getting way overheated on this. Too much emotion involved. actually i am not a scammer but i need some time to prove it because i am new here and i need some time to gain my trust Mixan is well known to not be a scammer. But I do believe he should pay OP back here. Taking money (stealing) from a scammer is just as bad as scamming. You think the Pharmacist is going to fall this dim witted low life shit talking here. I sure as hell hope not. You have been here for months if not years under different alts! And you vpn tactics that you think can protect you from being monitored of your multiple logins here are futile. I know what your kind does and how your rotting brain works. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:44:51 PM What fucking fees? It is a btc payment here. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. mixan I made the statement about fees as the wallet currently has zero bitcoin in it. Hence if you send funds to that address which I then forward on to coinman1 it will be fractionally less due to fees. Its called being open and transparent. You need to take a time out and cool down a bit. 0.0416btc = $37.79 If he want to get this amount OUT OF ME then I will send to his fake ass dylanscott paypal account. If you are even this Dylan scott person that you stole that information from then post that you are actually him? You can't can you!? I thought not. ::) Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 09:46:22 PM What fucking fees? It is a btc payment here. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. mixan I made the statement about fees as the wallet currently has zero bitcoin in it. Hence if you send funds to that address which I then forward on to coinman1 it will be fractionally less due to fees. Its called being open and transparent. You need to take a time out and cool down a bit. fair enough Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 09:47:58 PM What fucking fees? It is a btc payment here. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. mixan I made the statement about fees as the wallet currently has zero bitcoin in it. Hence if you send funds to that address which I then forward on to coinman1 it will be fractionally less due to fees. Its called being open and transparent. You need to take a time out and cool down a bit. 0.0416btc = $37.79 If he want to get this amount OUT OF ME then I will send to his fake ass dylanscott paypal account. If you are even this Dylan scott person that you stole that information from then post that you are actually him? You can't can you!? I thought not. ::) Title: Re: New scammer is Here ( Mixan ) Post by: zazarb on January 07, 2017, 09:51:29 PM What fucking fees? It is a btc payment here. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. mixan I made the statement about fees as the wallet currently has zero bitcoin in it. Hence if you send funds to that address which I then forward on to coinman1 it will be fractionally less due to fees. Its called being open and transparent. You need to take a time out and cool down a bit. 0.0416btc = $37.79 If he want to get this amount OUT OF ME then I will send to his fake ass dylanscott paypal account. If you are even this Dylan scott person that you stole that information from then post that you are actually him? You can't can you!? I thought not. ::) Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 09:53:35 PM What fucking fees? It is a btc payment here. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. mixan I made the statement about fees as the wallet currently has zero bitcoin in it. Hence if you send funds to that address which I then forward on to coinman1 it will be fractionally less due to fees. Its called being open and transparent. You need to take a time out and cool down a bit. 0.0416btc = $37.79 If he want to get this amount OUT OF ME then I will send to his fake ass dylanscott paypal account. If you are even this Dylan scott person that you stole that information from then post that you are actually him? You can't can you!? I thought not. ::) Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:56:34 PM What fucking fees? It is a btc payment here. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. mixan I made the statement about fees as the wallet currently has zero bitcoin in it. Hence if you send funds to that address which I then forward on to coinman1 it will be fractionally less due to fees. Its called being open and transparent. You need to take a time out and cool down a bit. 0.0416btc = $37.79 If he want to get this amount OUT OF ME then I will send to his fake ass dylanscott paypal account. If you are even this Dylan scott person that you stole that information from then post that you are actually him? You can't can you!? I thought not. ::) How about I say fuck you!! ? And not give you a god damn think. You cost me my whole fucking afternoon and you have shit to show for it too. I am threw with this shit for brains. And now you are challenging someone to find shit on your sloppy ass? That isn't a challenge that would be less than the time that DoctorSnaggles took to find your other alt and did I mention that was labelled a scammer too? You wanted a war with bring up this thread now you must deal with the thunder! If it costs anymoney to get you FULLY-DOXXED then I will pay fucking $100 to do it. I don't give a flying fuck. You keep saying I don't have the money but I showed proof with that betting slip. So you can eat that shit I just feed to you RAW! HAHAHA! ALLLAHHHH IS SO GREAT! HUH? Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 09:58:00 PM What fucking fees? It is a btc payment here. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. mixan I made the statement about fees as the wallet currently has zero bitcoin in it. Hence if you send funds to that address which I then forward on to coinman1 it will be fractionally less due to fees. Its called being open and transparent. You need to take a time out and cool down a bit. 0.0416btc = $37.79 If he want to get this amount OUT OF ME then I will send to his fake ass dylanscott paypal account. If you are even this Dylan scott person that you stole that information from then post that you are actually him? You can't can you!? I thought not. ::) Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 09:59:29 PM What fucking fees? It is a btc payment here. What are you upset about losing $0.04 in transactions fees? :o Give me a fucking break here. I can send to you $37.67 IN PAYPAL because that is what it is worth on preev to end this fucked up day for me right now. mixan I made the statement about fees as the wallet currently has zero bitcoin in it. Hence if you send funds to that address which I then forward on to coinman1 it will be fractionally less due to fees. Its called being open and transparent. You need to take a time out and cool down a bit. 0.0416btc = $37.79 If he want to get this amount OUT OF ME then I will send to his fake ass dylanscott paypal account. If you are even this Dylan scott person that you stole that information from then post that you are actually him? You can't can you!? I thought not. ::) Explain to me now which one I will pay? $9.20 to a scam artist here? Title: Re: New scammer is Here ( Mixan ) Post by: doctorsnaggles on January 07, 2017, 10:02:47 PM I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy. he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts tooI still believe your real nature is standup comedy: https://s23.postimg.org/6ybia0pmj/rr22.jpg You even remind yourself of escrow via your alter ego in your little theater play: https://bitcointalk.org/index.php?topic=1700987.msg17055339#msg17055339 Anyway, I like your speech, its great.. you should adress this and speak in front of 1000 people, waving your hands and receiving standing ovation afterwards: Quote the whole situation is you have nothing to pay me back you are just creating this drama to have more time and scam any other poor member here with big amount and run you talking about hell promise you i will make your life living like a hell because this is my hardly earned money and wont forget it easily and where ever you go i come back after you and you are abusing your Legendrey account on newbies Hardly earned money must be some sort of freudian slip Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 07, 2017, 10:03:44 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 10:05:25 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. Title: Re: New scammer is Here ( Mixan ) Post by: imbladednow on January 07, 2017, 10:07:52 PM This thread is a complete and utter joke.
Title: Re: New scammer is Here ( Mixan ) Post by: KWH on January 07, 2017, 10:09:25 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 10:16:29 PM I love these <$80 scam accusation threads. People are scamming millions and we ready about the $50 scam. What a waste of everyones time and energy. he friend i post this all for you because i know mixan has nothing now and he trying his best to run my with money because he lost his all money in gambling and he has nothing to pay so maybe he scam for big amounts tooI still believe your real nature is standup comedy: https://s23.postimg.org/6ybia0pmj/rr22.jpg You even remind yourself of escrow via your alter ego in your little theater play: https://bitcointalk.org/index.php?topic=1700987.msg17055339#msg17055339 Anyway, I like your speech, its great.. you should adress this and speak in front of 1000 people, waving your hands and receiving standing ovation afterwards: Quote the whole situation is you have nothing to pay me back you are just creating this drama to have more time and scam any other poor member here with big amount and run you talking about hell promise you i will make your life living like a hell because this is my hardly earned money and wont forget it easily and where ever you go i come back after you and you are abusing your Legendrey account on newbies Hardly earned money must be some sort of freudian slip It seems that you have more dirt on him then I do with your find on his other alt of Humber(sp?) so enlighten us on your findings. In the mean time he is trying to get more people on his side on other people's selling threads: This guy is being suspicious. All these people offering to trade and he hasn't done a deal. I PMd him and said my terms are preev and for him to send first due to his lack of feedback and activity (which I have done with people before) an he replied asking to send money to PayPal so I replied with my terms again and then all has gone quiet. Yes no doubt on that brother! Just take alook at this currency exchange scammer trying to get some a $9 profit outta me. https://bitcointalk.org/index.php?topic=1743036.0 Scammers will be scammers. Always will and will try relentlessly to fuck over us honest exchangers here. https://bitcointalk.org/index.php?topic=1743036.0 This is garnering more attention to himself and as I would like to think that scammers don't like to have an more attention to themselves because more and more things come out that they want people to know. You should check your other alt's Wildkens/FTB1 and whomever you tried to pull this scam job on. Because it certainly won't happen to me. Let me tell you that right now! Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 10:18:37 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 10:20:31 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? Title: Re: New scammer is Here ( Mixan ) Post by: KWH on January 07, 2017, 10:20:53 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 10:22:48 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 10:26:29 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Why not take some ownness for your actions? This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. If KWH or Markj113 takes the payment then they can post that they paid you with THEIR TX ID. Not mine. Title: Re: New scammer is Here ( Mixan ) Post by: KWH on January 07, 2017, 10:29:24 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Mixan, send the original BTC amount here: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY Post TXID COINMAN! post your BTC address so I can send you the funds. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 10:30:37 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Mixan, send the original BTC amount here: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY Post TXID COINMAN! post your BTC address so I can send you the funds. the original amount is .0416BTC Title: Re: New scammer is Here ( Mixan ) Post by: KWH on January 07, 2017, 10:33:04 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Mixan, send the original BTC amount here: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY Post TXID COINMAN! post your BTC address so I can send you the funds. the original amount is .0416BTC All set, waiting for Mixan. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 10:45:13 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Mixan, send the original BTC amount here: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY Post TXID COINMAN! post your BTC address so I can send you the funds. the original amount is .0416BTC All set, waiting for Mixan. https://bitcointalk.org/index.php?topic=1742732.msg17434631#msg17434631 Title: Re: New scammer is Here ( Mixan ) Post by: AleScamHole on January 07, 2017, 10:48:04 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :)
@mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Title: Re: New scammer is Here ( Mixan ) Post by: KWH on January 07, 2017, 10:49:24 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 10:49:54 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Mixan, send the original BTC amount here: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY Post TXID COINMAN! post your BTC address so I can send you the funds. the original amount is .0416BTC Well after reading that thread it's clear you are both being ridiculous. Mixan return the btc to the person that sent it and no harm done. but he have nothing to pay me back he lost all his money in gambling therefore he just wasting the time You fucking little piece of shit! After you get this payment from KHW you and all your alts should be banned from here including an ip address block so you can't make anymore alts to continue to talk shit about forum members. I have btc to pay anyone here and will show that with the transaction id that I post here. But let it be clear. I AM NOT PAYING YOU SCAMMING SCUM CUNT! I AM PAYING KWH HE CAN PAY YOUR WORTHLESS ASS! I AM THRU WITH TALKING TO YOU AND IF I EVEN RECEIVE A PM FROM YOU OR ANY OF YOUR ALTS (I JUST RECEIVED 3 PM'S FROM THE SAME PERSON TO DO A PAYPAL TRADE. THAT IS YOU AND YOUR OTHER ALT - HOW DID I KNOW? IT WAS ALREADY TAGGED.) THAT IS INCLUDING ANYBODY THAT I HAVE AN INKING OF THOUGHT THAT IT IS YOU I WILL TAG YOU WITH RED TRUST AND PUT YOU AND THAT ALT AND ALL THE OTHER ALTS ON FULL FUCKING BLAST! I AM ABSOLUTELY TIRED OF THIS SHIT AND WASTING A COMPLETELY PERFECT AFTERNOON. YOU ARE HAPPY AND I KNOW IT BECAUSE YOU KNOW YOU RUINED MY ENTIRE AFTERNOON WITH WASTING MY TIME! Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 10:53:08 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) I KNOW WHO I AM AND HOW I HAVE BEEN.@mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ I just can not stand how this forum has been in favor of these people who come here just to scam. I AM GOING APE SHIT BECAUSE THIS IS THE LAST STRAW WITH THESE MOTHERFUCKERS WHO JUST THIS SHIT AND GET AWAY WITH IT BECAUSE THEY KNOW THEY CAN JUST CREATE ANOTHER ACCOUNT OR USE ONE FROM THEIR FARMED ONES AND JUST START OVER AGAIN AS IF NOTHING HAS HAPPENED WHILE THE ONES THAT HAVE BEEN HERE FOR NEARLY 2 YEARS ARE LEFT HOLDING OUR DICKS IN OUR HANDS WAITING FOR THIS SHIT TO HAPPEN AGAIN. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 10:53:48 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 10:53:56 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Mixan, send the original BTC amount here: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY Post TXID COINMAN! post your BTC address so I can send you the funds. the original amount is .0416BTC Well after reading that thread it's clear you are both being ridiculous. Mixan return the btc to the person that sent it and no harm done. but he have nothing to pay me back he lost all his money in gambling therefore he just wasting the time You fucking little piece of shit! After you get this payment from KHW you and all your alts should be banned from here including an ip address block so you can't make anymore alts to continue to talk shit about forum members. I have btc to pay anyone here and will show that with the transaction id that I post here. But let it be clear. I AM NOT PAYING YOU SCAMMING SCUM CUNT! I AM PAYING KWH HE CAN PAY YOUR WORTHLESS ASS! I AM THRU WITH TALKING TO YOU AND IF I EVEN RECEIVE A PM FROM YOU OR ANY OF YOUR ALTS (I JUST RECEIVED 3 PM'S FROM THE SAME PERSON TO DO A PAYPAL TRADE. THAT IS YOU AND YOUR OTHER ALT - HOW DID I KNOW? IT WAS ALREADY TAGGED.) THAT IS INCLUDING ANYBODY THAT I HAVE AN INKING OF THOUGHT THAT IT IS YOU I WILL TAG YOU WITH RED TRUST AND PUT YOU AND THAT ALT AND ALL THE OTHER ALTS ON FULL FUCKING BLAST! I AM ABSOLUTELY TIRED OF THIS SHIT AND WASTING A COMPLETELY PERFECT AFTERNOON. YOU ARE HAPPY AND I KNOW IT BECAUSE YOU KNOW YOU RUINED MY ENTIRE AFTERNOON WITH WASTING MY TIME! anyway just solve this issue and forget everything Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 10:57:44 PM This fucker is asking for me to pay $47 for bitcoin that is worth $37.80 compared to it now at current rate. Explain to me now which one I will pay? $9.20 more to a scam artist here? Give me a fucking break man! ::) He is asking for you to : a) Pay the price you agreed on at the time of sale. or b) Return the amount of bitcoin he sent you. This is not unreasonable. All other issues aside, this was a trade deal. The deal was canceled so the original BTC amount should be returned. If you want to go through with the Paypal exchange, then it needs to be the original agreed to amount. Everything else does not matter. Refund the original BTC as soon as possible and move on. This should not have been escalated to this point. Then we can all say that you were the one that allowed this to go forward? What do you say to that? That is up to COINMAN1. You have his BTC address, just refund him, post TXID and let's all move on. Mixan, send the original BTC amount here: 1KHjCMDrFxXiDpFnkd3wEuG8oeDcFQvQkY Post TXID COINMAN! post your BTC address so I can send you the funds. the original amount is .0416BTC Well after reading that thread it's clear you are both being ridiculous. Mixan return the btc to the person that sent it and no harm done. but he have nothing to pay me back he lost all his money in gambling therefore he just wasting the time You fucking little piece of shit! After you get this payment from KHW you and all your alts should be banned from here including an ip address block so you can't make anymore alts to continue to talk shit about forum members. I have btc to pay anyone here and will show that with the transaction id that I post here. But let it be clear. I AM NOT PAYING YOU SCAMMING SCUM CUNT! I AM PAYING KWH HE CAN PAY YOUR WORTHLESS ASS! I AM THRU WITH TALKING TO YOU AND IF I EVEN RECEIVE A PM FROM YOU OR ANY OF YOUR ALTS (I JUST RECEIVED 3 PM'S FROM THE SAME PERSON TO DO A PAYPAL TRADE. THAT IS YOU AND YOUR OTHER ALT - HOW DID I KNOW? IT WAS ALREADY TAGGED.) THAT IS INCLUDING ANYBODY THAT I HAVE AN INKING OF THOUGHT THAT IT IS YOU I WILL TAG YOU WITH RED TRUST AND PUT YOU AND THAT ALT AND ALL THE OTHER ALTS ON FULL FUCKING BLAST! I AM ABSOLUTELY TIRED OF THIS SHIT AND WASTING A COMPLETELY PERFECT AFTERNOON. YOU ARE HAPPY AND I KNOW IT BECAUSE YOU KNOW YOU RUINED MY ENTIRE AFTERNOON WITH WASTING MY TIME! anyway just solve this issue and forget everything YOU KEEP TALKING ABOUT RED PAINT AND ONCE YOU GET SOME YOU WILL JUST MOVE ON TO THE NEXT ACCOUNT. WHAT DO YOU HAVE IN STOCK A SENIOR THIS TIME. NO WAIT YOU HAVE A LEGENDARY I BET. THEN YOU CAN TELL ALL THE OTHER LEGENDARIES TO MARK ME WITH MORE OF THIS RED PAINT YOU KEEP SAYING. WON'T THAT BE "BATTER" FOR YOU HEY WILDKENS/ FEELTHEBEAT1 / FUCKING RETARD. ALL YOU MUSLIMS ARE THE SAME. YOU CAN'T STAND HOW THE WORLD IS SO YOU JUST GO BOMB YOURSELVES. Title: Re: New scammer is Here ( Mixan ) Post by: Avirunes on January 07, 2017, 10:58:45 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you . Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 11:06:30 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you . Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest. I like how DoctorSnaggles is playing with them too: i will send frist just i need truted Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins. In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you. So if you need trusted, look no more, in Coinman1 we trust. Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it. And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH. Hi there, Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me. There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts. I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal. If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board. Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces :) (they tend to become hysterically angry) So after I send the bitcoins I have no doubt that KWH will send something my way. From the last feedback that he got from someone who wasn't to pleased with his job here: Forum Police - Neg a perfectly good person on hearing one side of a story! Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 07, 2017, 11:12:59 PM @COINMAN1 Can you put in pause mode this thread?You will have your bitcoin in maybe 48H or a week but not today and you know that. i was thinking the same but then i decide its unfair so i am sorryTitle: Re: New scammer is Here ( Mixan ) Post by: KWH on January 07, 2017, 11:21:41 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you . Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest. I like how DoctorSnaggles is playing with them too: i will send frist just i need truted Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins. In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you. So if you need trusted, look no more, in Coinman1 we trust. Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it. And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH. Hi there, Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me. There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts. I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal. If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board. Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces :) (they tend to become hysterically angry) So after I send the bitcoins I have no doubt that KWH will send something my way. From the last feedback that he got from someone who wasn't to pleased with his job here: Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalk.org/index.php?topic=1693477.0) Mixan, is it safe to say you will not refund the BTC? Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 07, 2017, 11:33:45 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you . Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest. I like how DoctorSnaggles is playing with them too: i will send frist just i need truted Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins. In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you. So if you need trusted, look no more, in Coinman1 we trust. Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it. And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH. Hi there, Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me. There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts. I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal. If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board. Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces :) (they tend to become hysterically angry) So after I send the bitcoins I have no doubt that KWH will send something my way. From the last feedback that he got from someone who wasn't to pleased with his job here: Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalk.org/index.php?topic=1693477.0) Mixan, is it safe to say you will not refund the BTC? I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused. Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here. Title: Re: New scammer is Here ( Mixan ) Post by: nelson4lov on January 07, 2017, 11:36:20 PM I had a bit of laughs reading this thread. Both parties are making it difficult to clear this mess.
Mixan in my opinion should just make a refund & Let peace reign so He'll retain his trust here in the forum. Will be here to see how this ends though. I wonder If escrow aren't enough, really. Title: Re: New scammer is Here ( Mixan ) Post by: KWH on January 07, 2017, 11:38:11 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you . Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest. I like how DoctorSnaggles is playing with them too: i will send frist just i need truted Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins. In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you. So if you need trusted, look no more, in Coinman1 we trust. Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it. And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH. Hi there, Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me. There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts. I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal. If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board. Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces :) (they tend to become hysterically angry) So after I send the bitcoins I have no doubt that KWH will send something my way. From the last feedback that he got from someone who wasn't to pleased with his job here: Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalk.org/index.php?topic=1693477.0) Mixan, is it safe to say you will not refund the BTC? I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused. Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here. You keep moving the goal post and I have already wasted enough time with these stalling tactics. Deal me out. Title: Re: New scammer is Here ( Mixan ) Post by: nelson4lov on January 07, 2017, 11:40:00 PM Post me a pm with that payment address of yours with a signed message from it. I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused. Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here. Much Better. It's good to see your making efforts to clear This scam accusation. for me, I don't see any reason why You'll scam for such little amount. Hoping to see this resolved ;) Title: Re: New scammer is Here ( Mixan ) Post by: zazarb on January 07, 2017, 11:47:15 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you . Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest. I like how DoctorSnaggles is playing with them too: i will send frist just i need truted Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins. In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you. So if you need trusted, look no more, in Coinman1 we trust. Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it. And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH. Hi there, Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me. There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts. I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal. If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board. Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces :) (they tend to become hysterically angry) So after I send the bitcoins I have no doubt that KWH will send something my way. From the last feedback that he got from someone who wasn't to pleased with his job here: Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalk.org/index.php?topic=1693477.0) Mixan, is it safe to say you will not refund the BTC? I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused. Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here. Maybe quite keep all as idiots. Title: Re: New scammer is Here ( Mixan ) Post by: imbladednow on January 08, 2017, 01:00:33 AM You guys are all nuts in your head. I think its time to close this thread and lock it up.
Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 01:01:41 AM You guys are all nuts in your head. I think its time to close this thread and lock it up. May I ask why you think to lock this thread???Title: Re: New scammer is Here ( Mixan ) Post by: JumperN on January 08, 2017, 04:01:43 AM This is obvious you were scammed and since he refused to pay OP back when given the chance to do so he made up stupid excuses, so even if he eventually pays the negative ratings should stay.
Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on January 08, 2017, 04:35:12 AM This thread got really ugly really fast. I stated my opinion twice in this thread, so I won't belabor it. If there's anything I can do (probably not) to help resolve this issue, anyone, let me know. KWH bowed out on being the go-between, and probably for damn good reason. I would be happy to do that if mixan is willing to pay the agreed upon amount of bitcoin (whatever that is).
Title: Re: New scammer is Here ( Mixan ) Post by: 0x0010 on January 08, 2017, 07:12:10 AM The fact is mixan is a bought account who does exchanges where he gets you to send the btc to his "exchanger"?
Cute, MITM trades. Title: Re: New scammer is Here ( Mixan ) Post by: Joel_Jantsen on January 08, 2017, 07:51:37 AM Wasted 15 minutes reading the entire thread.Jumped to following conclusions.
-mixan is a 12 year old kid with no intentions of paying the bitcoins back. -Coinman could be a scammer but I will pass that since I haven't found any connecting alt's yet. -mixan definitely doesn't understand the trade conditions and doesn't adhere with the trading rules hence the negative feedback justified. -I left a negative feedback to mixan until he pays back coinman. @mixan : Why did you agree to deal with him in the first place when you're so confident of him being alt of all the scammers you've mentioned ? P.S. : You have anger issues mate,go visit a psychologist or something. Title: Re: New scammer is Here ( Mixan ) Post by: Quickseller on January 08, 2017, 08:15:09 AM I really do not understand why mixan has not refunded the OP's BTC. Even if mixan sends the OP the 0.0416 BTC that he was sent, and the OP claims to be due more BTC, that additional amount can be litigated later, and mixan has pretty much agreed that the OP is due 0.0416 BTC.
I see no reason why mixan would want to essentially ruin his exchanging business over $40, that seems pretty stupid to me. Title: Re: New scammer is Here ( Mixan ) Post by: Avirunes on January 08, 2017, 08:25:10 AM I really do not understand why mixan has not refunded the OP's BTC. -snip- Maybe he don't have fund (that is what I think). With two members from DT trying to solve this problem , I don't think someone would back from that point to resolve things up. Quote I see no reason why mixan would want to essentially ruin his exchanging business over $40, that seems pretty stupid to me. Maybe it does, but that does not serves a reason to sit and act like your hands are tied. This is an active scam accusation and so I think a neg. feedback serving as warning to others is fair until this accusation gets resolved. Title: Re: New scammer is Here ( Mixan ) Post by: Timelord2067 on January 08, 2017, 12:45:00 PM TL;DR
Scroll back to the 28th/29th of March 2016. Quote DarkStar_ 0: -0 / +0 2016-03-29 0.00000000 Reference Account was bought (supposedly) in October. Heutenamos 0: -0 / +0 2016-03-29 0.00000000 Reference I dont usually leave ratings on here cause i don't think all this thing has any substance and is just a weapon in most of the cases. I believe what mixan did is some sort of selfish act and not a scammy one.Giving trust carelessly or bringing it in between to get a discount is not equal to eagerly asking Trust.The former is a selfish act and the latter might be an intent to scam. Getting Trust or Buying Trust can be different when considered case by case basis.There are many honest forum enthusiasts who did many fake trades to increase the Number and i think that is just a hobby but is not equal to a scammer doing the same to pull off in the end. Also note that 'mixan is not on DT' and this words "cause if the exchange goes smoothly then you get my trust feedback" makes me think that he had mixed feelings for this and which is why he didn't lied about being on DT or not If any user wants to TAG him red then he should do so to the OP of the thread in reference as well or else leave a neutral rating on both of them.The OP is a scammer cause he was interested in a DT rating. DarkStar_ 0: -0 / +0 2016-03-28 0.00000000 Reference Threatening to dox a user because he accused him of trying to sell trust/rejecting his offer to buy BTC at -25% preev rates. plus my two from May and July 2016: Quote Timelord2067 26: -0 / +3 2016-07-29 0.00000000 Reference mixan taking over 48 hours to complete your PayPal to his BitCoin transactions http://archive.is/AbKHI#selection-8141.0-8140.24 (Delete) Timelord2067 26: -0 / +3 2016-05-28 0.00000000 Reference Mixan now claims he bought this account *after* November 2015... This has been brewing for quite some time and all the warning signs were in place. Title: Re: New scammer is Here ( Mixan ) Post by: electronicash on January 08, 2017, 04:06:30 PM wth? mixan seem to be here for god knows how long and he's been a legendary already. what happen to you?
we all can make accusations just about to anyone as we all are free to do that but not giving his btc back to the owner even if he is indeed is a scammer is something else. it will mean you no different to him. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 04:48:56 PM Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017
i dont care Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113 Tell me if my decision is not good friends EDIT: Your interest is 1% if you want to clean your trust Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 08, 2017, 05:15:45 PM Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017 i dont care Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113 Tell me if my decision is not good friends I would say it would be nice in theory but no pre agreement was made regarding late payment fees. I would just focus on getting the initial BTC amount back. Now that mixan has been red flagged (which is likely to remain even if the balance is settled) it is far less likely he will repay anything as he now has nothing to lose. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 05:24:46 PM Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017 i dont care Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113 Tell me if my decision is not good friends I would say it would be nice in theory but no pre agreement was made regarding late payment fees. I would just focus on getting the initial BTC amount back. Now that mixan has been red flagged (which is likely to remain even if the balance is settled) it is far less likely he will repay anything as he now has nothing to lose. Title: Re: New scammer is Here ( Mixan ) Post by: Joel_Jantsen on January 08, 2017, 05:25:04 PM Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017 I'm replying here as COINMAN1 asked me to.i dont care Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113 Tell me if my decision is not good friends It would be just fine if he pays the original amount back.Now that he has been tagged,I'm sure he wants to clean up the trust.Asking an additional 2% interest in my opinion is not part of the trade agreement.He has been flagged which is enough. Now that mixan has been red flagged (which is likely to remain even if the balance is settled) it is far less likely he will repay anything as he now has nothing to lose. Well,he has a legendary account which was worth something.Title: Re: New scammer is Here ( Mixan ) Post by: Quickseller on January 08, 2017, 05:26:20 PM Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017 In the US, some jurisdictions will allow the lender to charge interest on a judgment after the judgment was granted by a court. The time required to get judgment against a borrower who defaulted on their obligations is usually more then one day (often is months), and the interest rate is usually not as exorbitant as 2% per day (it depends on the jurisdiction, however it is generally closer to 6% - 10% per year, or so). i dont care Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113 Tell me if my decision is not good friends Regardless of the above, if mixan does not pay after a week or so, I would doubt that he will ever pay, and (attempting to charging him interest is probably only going to decrease your chances of a recovery. It is going to be difficult to take any legal action against someone who owes you $40 in a cost efficient manner, and is even more difficult if you do not know the identity of the person who owes you money. Now that mixan has been red flagged (which is likely to remain even if the balance is settled) it is far less likely he will repay anything as he now has nothing to lose. He has a greater chance of getting the negative rating removed if he repays what he owes. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 05:34:06 PM Just waiting for one more opinion if the opinion is against the interest terms then i remove that term
Title: Re: New scammer is Here ( Mixan ) Post by: zazarb on January 08, 2017, 06:23:14 PM Why not, I think chance to receive your money with later fee and without approximately the same,
if Mixan's conscience to awaken or he wants to clean up the trust, he will pay little more.(need to pay for mistakes) Just I suggest more reasonable fee something less 1% Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 06:29:17 PM Why not, I think chance to receive your money with later fee and without approximately the same, thanks your suggestion worth lot for me lets make it 1% if Mixan's conscience to awaken or he wants to clean up the trust, he will pay little more.(need to pay for mistakes) Just I suggest more reasonable fee something less 1% Title: Re: New scammer is Here ( Mixan ) Post by: arbutus on January 08, 2017, 06:33:24 PM I was just scammed out $15 by using a paypal escrow with the email dylanscott289@gmail.com. Same email as Coinman1 put in earlier.
User was "caxandra" I guess my fault, but don't trust either Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 06:37:55 PM I was just scammed out $15 by using a paypal escrow with the email dylanscott289@gmail.com. Same email as Coinman1 put in earlier. Hehehe nice joke post some proof because i just make an deal or 15$ but the user name is rottenfruits and his profile link is User was "caxandra" I guess my fault, but don't trust either https://bitcointalk.org/index.php?action=profile;u=809527 Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 08, 2017, 06:39:01 PM I was just scammed out $15 by using a paypal escrow with the email dylanscott289@gmail.com. Same email as Coinman1 put in earlier. User was "caxandra" I guess my fault, but don't trust either Link to original thread please or it just looks like a bad attempt to discredit with a shill account Edit: Looking at caxandra's post history I dont see him offering anything for sale for a long time and you have only been here for 3 days. Title: Re: New scammer is Here ( Mixan ) Post by: Avirunes on January 08, 2017, 06:41:17 PM Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017 i dont care Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113 Tell me if my decision is not good friends I would say it would be nice in theory but no pre agreement was made regarding late payment fees. I would just focus on getting the initial BTC amount back. I think it is better to get the initial btc back atm. Just the same reason that markj113 gave. IMO it should depends on how much time mixan would actually like to take to repay you back and resolve it. If he don't have the btc and is willing to pay you but he needs some time , then I think a little bit of compensation needs to be send out from his side following taking time to settle this up. Now that mixan has been red flagged (which is likely to remain even if the balance is settled) it is far less likely he will repay anything as he now has nothing to lose. Well,he has a legendary account which was worth something.Well I also think that he lost something here. I think that he didn't wanted to put this way but maybe due to his gambling habits maybe he went out of money at the last moment and failed to repay COINMAN1. Title: Re: New scammer is Here ( Mixan ) Post by: arbutus on January 08, 2017, 07:05:07 PM https://i.imgur.com/DtvmBRO.png https://i.imgur.com/E54mIGl.png https://i.imgur.com/1rXPOuU.png https://i.imgur.com/xrLjwGu.png https://i.imgur.com/Gc2m4pl.png https://bitcointalk.org/index.php?topic=1515310.0 Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 07:09:27 PM https://i.imgur.com/DtvmBRO.png https://i.imgur.com/E54mIGl.png https://i.imgur.com/1rXPOuU.png https://i.imgur.com/xrLjwGu.png https://i.imgur.com/Gc2m4pl.png https://bitcointalk.org/index.php?topic=1515310.0 you can see it in my BTC selling thread https://bitcointalk.org/index.php?topic=1736668.0 Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 08, 2017, 07:12:45 PM https://i.imgur.com/DtvmBRO.png https://i.imgur.com/E54mIGl.png https://i.imgur.com/1rXPOuU.png https://i.imgur.com/xrLjwGu.png https://i.imgur.com/Gc2m4pl.png https://bitcointalk.org/index.php?topic=1515310.0 arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards) Screenshots can easily be modified. Title: Re: New scammer is Here ( Mixan ) Post by: Huge Black Woman on January 08, 2017, 07:13:11 PM https://i.imgur.com/DtvmBRO.png https://i.imgur.com/E54mIGl.png https://i.imgur.com/1rXPOuU.png https://i.imgur.com/xrLjwGu.png https://i.imgur.com/Gc2m4pl.png https://bitcointalk.org/index.php?topic=1515310.0 Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 07:14:46 PM https://i.imgur.com/DtvmBRO.png https://i.imgur.com/E54mIGl.png https://i.imgur.com/1rXPOuU.png https://i.imgur.com/xrLjwGu.png https://i.imgur.com/Gc2m4pl.png https://bitcointalk.org/index.php?topic=1515310.0 arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards) Screenshots can easily be modified. Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 08, 2017, 07:16:44 PM https://i.imgur.com/DtvmBRO.png https://i.imgur.com/E54mIGl.png https://i.imgur.com/1rXPOuU.png https://i.imgur.com/xrLjwGu.png https://i.imgur.com/Gc2m4pl.png https://bitcointalk.org/index.php?topic=1515310.0 arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards) Screenshots can easily be modified. So caxandra is an alt account of yours then as the paypal information matches the address you posted. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 07:20:36 PM https://i.imgur.com/DtvmBRO.png https://i.imgur.com/E54mIGl.png https://i.imgur.com/1rXPOuU.png https://i.imgur.com/xrLjwGu.png https://i.imgur.com/Gc2m4pl.png https://bitcointalk.org/index.php?topic=1515310.0 arbutus if you dont mind drop me a pm with your password so I can confirm (you can just change it afterwards) Screenshots can easily be modified. So caxandra is an alt account of yours then as the paypal information matches the address you posted. https://bitcointalk.org/index.php?action=profile;u=809527 Title: Re: New scammer is Here ( Mixan ) Post by: arbutus on January 08, 2017, 07:22:10 PM just want to make sure no one else loses money
Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 07:25:42 PM Don't expect to get my money back at this point, just want to make sure no one else loses i am sorry but that was not me i already delivered all the BTC if you read this thread carefully you can understand https://bitcointalk.org/index.php?topic=1736668.msg17442740#msg17442740so the scammer have 2 different account from 1 account he connected you and with other account he connected me the account he connected me is https://bitcointalk.org/index.php?action=profile;u=809527 Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 08, 2017, 07:52:45 PM arbutus allowed me to check his pm's.
There has been pm's sent between arbutus and caxandra and it seems a deal was arranged. The pm's are inconclusive though. In the pm's caxandra made no reference to the email address dylanscott289@gmail.com The deal was finalized on skype arbutus makes the 1st reference to the email post deal by stating : Quote Did you act as as escrow today with this email? dylanscott289@gmail.com COINMAN1 responded "No" https://i.imgur.com/4smHcFM.png https://i.imgur.com/Fk2MwnO.png Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 08, 2017, 07:58:08 PM I would advise arbutus to start a new scam accustion thread rather than clutter this one and post up all the info you have.
Title: Re: New scammer is Here ( Mixan ) Post by: arbutus on January 08, 2017, 08:01:33 PM Mark,
Caxandra did not respond "no" that was Coinman1. I searched for the dylanscott email and found that he had used that email in this thread earlier on. So i sent him a pm asking if he had used that email to escrow today. It doesn't matter, not getting my money back and just done dealing with it. Just wanted to let other people know what happened so they dont lose out also. Done dealing with this, won't clutter the thread anymore just be careful with any of those accounts I guess. Thanks Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 08:14:08 PM Mark, that was not me i can show ever little proof that i really send him BTCCaxandra did not respond "no" that was Coinman1. I searched for the dylanscott email and found that he had used that email in this thread earlier on. So i sent him a pm asking if he had used that email to escrow today. It doesn't matter, not getting my money back and just done dealing with it. Just wanted to let other people know what happened so they dont lose out also. Done dealing with this, won't clutter the thread anymore just be careful with any of those accounts I guess. Thanks Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 08, 2017, 09:30:31 PM Mark, that was not me i can show ever little proof that i really send him BTCCaxandra did not respond "no" that was Coinman1. I searched for the dylanscott email and found that he had used that email in this thread earlier on. So i sent him a pm asking if he had used that email to escrow today. It doesn't matter, not getting my money back and just done dealing with it. Just wanted to let other people know what happened so they dont lose out also. Done dealing with this, won't clutter the thread anymore just be careful with any of those accounts I guess. Thanks You will get what is coming to you don't you worry about that. I have all the info to DOX your worthless ISIS fighting ass. I kid you not! HAILLLLL ALLLLAHHH! BABHAHHHHHHWWWHAHAHH! You will get nothing from me and you charge 200% a day from all that I care. FUCKING GAY FAGGOT GOAT FUCKER! TRYING MY 25% ontop of preev bitcoin price then you will raise it 30% just like I did. to the newbies that can't buy with their fake ass id's on their fake ass paypal accounts. You will see where that gets you in a month. Just like what happened to Sardasa when he started when I did. Now he can't even take skrill poor motherfucker. I give you a week to getting your fucking ass sore from getting reckt by paypal. I will just laugh at your stupid fool islamic "i'm so innocent because I know nothing about the world!" fucking face! I will just laugh! :D Title: Re: New scammer is Here ( Mixan ) Post by: mixan on January 08, 2017, 09:37:46 PM TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you . Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest. I like how DoctorSnaggles is playing with them too: i will send frist just i need truted Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins. In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you. So if you need trusted, look no more, in Coinman1 we trust. Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it. And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH. Hi there, Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me. There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts. I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal. If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board. Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces :) (they tend to become hysterically angry) So after I send the bitcoins I have no doubt that KWH will send something my way. From the last feedback that he got from someone who wasn't to pleased with his job here: Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalk.org/index.php?topic=1693477.0) Mixan, is it safe to say you will not refund the BTC? I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused. Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here. You keep moving the goal post and I have already wasted enough time with these stalling tactics. Deal me out. I HAD THE MONEY BUT DID IT OUT OF RESPECT AS YOU DON"T HAVE ANY TO ANYONE ON THIS FORUM. EVEN GIVING NEGATIVE TO XESTR . HE WAS AWAY AND YOU STAB HIM IN THE BACK REALLY PROFESSIONAL DT YOU TURNED OUT TO BE! ::) And to anyone wlse who gave me negative in favor to this serial scammer with different alts. I give you a big FUCK YOU TOO! And put a curse on the bitcoin price to fall to $250 again just to teach you a fucking lesson in life. And yes I am 12 years old FUUUCKKKKERSSSSSSSSS! :D Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on January 08, 2017, 09:38:15 PM Mark, that was not me i can show ever little proof that i really send him BTCCaxandra did not respond "no" that was Coinman1. I searched for the dylanscott email and found that he had used that email in this thread earlier on. So i sent him a pm asking if he had used that email to escrow today. It doesn't matter, not getting my money back and just done dealing with it. Just wanted to let other people know what happened so they dont lose out also. Done dealing with this, won't clutter the thread anymore just be careful with any of those accounts I guess. Thanks You will get what is coming to you don't you worry about that. I have all the info to DOX your worthless ISIS fighting ass. I kid you not! HAILLLLL ALLLLAHHH! BABHAHHHHHHWWWHAHAHH! You will get nothing from me and you charge 200% a day from all that I care. FUCKING GAY FAGGOT GOAT FUCKER! TRYING MY 25% ontop of preev bitcoin price then you will raise it 30% just like I did. to the newbies that can't buy with their fake ass id's on their fake ass paypal accounts. You will see where that gets you in a month. Just like what happened to Sardasa when he started when I did. Now he can't even take skrill poor motherfucker. I give you a week to getting your fucking ass sore from getting reckt by paypal. I will just laugh at your stupid fool islamic "i'm so innocent because I know nothing about the world!" fucking face! I will just laugh! :D Title: Re: New scammer is Here ( Mixan ) Post by: KWH on January 08, 2017, 09:42:21 PM Mark, that was not me i can show ever little proof that i really send him BTCCaxandra did not respond "no" that was Coinman1. I searched for the dylanscott email and found that he had used that email in this thread earlier on. So i sent him a pm asking if he had used that email to escrow today. It doesn't matter, not getting my money back and just done dealing with it. Just wanted to let other people know what happened so they dont lose out also. Done dealing with this, won't clutter the thread anymore just be careful with any of those accounts I guess. Thanks You will get what is coming to you don't you worry about that. I have all the info to DOX your worthless ISIS fighting ass. I kid you not! HAILLLLL ALLLLAHHH! BABHAHHHHHHWWWHAHAHH! You will get nothing from me and you charge 200% a day from all that I care. FUCKING GAY FAGGOT GOAT FUCKER! TRYING MY 25% ontop of preev bitcoin price then you will raise it 30% just like I did. to the newbies that can't buy with their fake ass id's on their fake ass paypal accounts. You will see where that gets you in a month. Just like what happened to Sardasa when he started when I did. Now he can't even take skrill poor motherfucker. I give you a week to getting your fucking ass sore from getting reckt by paypal. I will just laugh at your stupid fool islamic "i'm so innocent because I know nothing about the world!" fucking face! I will just laugh! :D TY for KWH coming to clean this mess up, i smell some color change about to happen! :) @mixan dude, what the fuck happened to you? when did you become such a dick? o wait, you have been getting worse with each + to your trust..... you have always been a bit of a dick, but this is just crazy. You cant scam someone just because you THINK they are someone else man, da fug? :/ Thanks but others have added valuable input and have tried as well. It's up to mixan to put this one to bed. And you think that will do any good? Huh . I feel that you should honestly send btc to KWH address to settle this thing asap. To be honest, only person who is looking ugly is you . Well giving in to the scamming side makes me feel ugly inside and that means more to me to be totally honest. I like how DoctorSnaggles is playing with them too: i will send frist just i need truted Ah, why didnt you say so? Of course that changes everything. Personally I always feel very safe when receiving first Paypal before sending Bitcoins. In that case, you might want to hit up Coinman1, hes always looking for good deals with trusted persons and hes already beyond the level of just regular trust - and he shares the same grammar passion as you. So if you need trusted, look no more, in Coinman1 we trust. Sarcasm really fucks with these muslim minds because they don't have enough common sense to make heads or tails of it. And i am in ernest of what he pm'd me just before I was going to send the bitcoins to KWH. Hi there, Well, I have left a posting on his currency exchange thread - which I doubt he will answer to as he usually tends to avoid/ignore me. There is not much that can be added towards this, the situation is just slightly in his favor cause he didnt receive anything for his bitcoins in return. Anyway, hes definatly part of the same gang that is always on here, they have numerous accounts and continue to build up/buy/sell accounts. I think what KHW (or whoever it was) try to say, is that, even when hes the scammer and scammed other people, he is legally the victim in this deal. If it would be a vote, I would vote for "NO" (for returning anything to this clown) but I assume the people will give you a hard time over this on the board. Perhaps, keeping yourself out of any kind of deal with them, and next time you manage to get something upfront from that gang, just keep it and rub it in their faces :) (they tend to become hysterically angry) So after I send the bitcoins I have no doubt that KWH will send something my way. From the last feedback that he got from someone who wasn't to pleased with his job here: Forum Police - Neg a perfectly good person on hearing one side of a story! (https://bitcointalk.org/index.php?topic=1693477.0) Mixan, is it safe to say you will not refund the BTC? I have to go out and get a breath of fresh air and watch a basket ball game to try and relax. This place is making me naused. Will come back after that and pay you those 0.0416 to end this scam artists ransom of trust here. You keep moving the goal post and I have already wasted enough time with these stalling tactics. Deal me out. I HAD THE MONEY BUT DID IT OUT OF RESPECT AS YOU DON"T HAVE ANY TO ANYONE ON THIS FORUM. EVEN GIVING NEGATIVE TO XESTR . HE WAS AWAY AND YOU STAB HIM IN THE BACK REALLY PROFESSIONAL DT YOU TURNED OUT TO BE! ::) And to anyone wlse who gave me negative in favor to this serial scammer with different alts. I give you a big FUCK YOU TOO! And put a curse on the bitcoin price to fall to $250 again just to teach you a fucking lesson in life. And yes I am 12 years old FUUUCKKKKERSSSSSSSSS! :D Quoted for reference as the meltdown over peanuts continues. Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on January 08, 2017, 09:49:26 PM I have everything that I will need. And I will let your own people kill you for everything that you have done here. ISLAM does not like you making a profit on selling which what you are asking for from this btc that I have now. YOU ARE ASKING FOR INTEREST WHICH WAS NOT EVEN STATED ANYWHERE BEFORE ANY THING WAS AGREED UPON! I will just let these Muslims take care of your fucking ass. I will post everything about you and dox you so they all know where you live in Pakistan. You wanted to mess with me! Then go on! I will fucking dox you and have your life only worth $40. HHHHHHHHHHHAAAAAAAAAAAAAAAAAAAAAAA! Why do people think they can get away from others on this forum and not have to pay for what they have done to others? HUH!? Looks like he's gone full retard. Find the bolded line ironic :-\ Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on February 14, 2017, 08:15:06 PM today mixan send me this MSG i already send PMS to all related forum members so just waiting for there reply
How much is to pay you back? I only do this for the following rules: to clear up all the trust feedback and all the accusation threads |(you must delete them all) and tell EVERYONE who has put neg on my account to remove them all! Do not ask for stupid amount because that will be posted to your open accusation thread and it will be labelled as extortion and even lauda can not get away from it on their negative given on their account. Title: Re: New scammer is Here ( Mixan ) Post by: Quickseller on February 14, 2017, 09:37:38 PM I agree to remove my negative rating against him provided that he repays the OP the full amount he is owed or any other mutuality agreed upon amount that is stipulated is the full amount due.
The above is contingent on there being no other outstanding scam accusations with reasonable proof against him (unless they are repaid in a similar way). Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on February 14, 2017, 09:56:26 PM COINMAN, my suggestion is to ask for whatever you sent him in the first place. Unless he's sought out some psychiatric help between his last post here and now, he'll probably flip his shit and this will turn into another shit-slinging shit fest again. You can ask for the interest, but I probably would be happy with just the minimum you can get.
Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on February 14, 2017, 10:13:38 PM Thanks Quickseller and The Pharmacist for your review and for your all the support your review worth a lot for me
and about interest thing if you all guys thing i deserve any interest for late payment then i think mixan have to give me that and if you all think that interest in not fair then i am ok with no interest so its all upto you Title: Re: New scammer is Here ( Mixan ) Post by: actmyname on February 15, 2017, 01:01:11 AM today mixan send me this MSG i already send PMS to all related forum members so just waiting for there reply How much is to pay you back? I only do this for the following rules: to clear up all the trust feedback and all the accusation threads |(you must delete them all) and tell EVERYONE who has put neg on my account to remove them all! Do not ask for stupid amount because that will be posted to your open accusation thread and it will be labelled as extortion and even lauda can not get away from it on their negative given on their account. Do not ask for stupid amount because that will be posted to your open accusation thread and it will be labelled as extortion and even lauda can not get away from it on their negative given on their account. extortion ikˈstôrSH(ə)n/ noun the practice of obtaining something, especially money, through force or threats. I hardly think that asking for any amount of money would be a threat or force - the damage is done. There's nothing to threaten unless you consider the omission of a request for people to remove their negative feedbacks a 'threat'. I don't. I'll wait for COINMAN1 to publicly state an amount and I will state whether I agree with it or not. However, regardless of the amount requested, there is no reason for anyone to remove their feedback unless they feel like it is reasonable to do so. If COINMAN1 requests 0.1 BTC, so be it. It's a simple request. Title: Re: New scammer is Here ( Mixan ) Post by: NOP@SSWORD on February 15, 2017, 03:12:55 AM What happens to the guy? It looks like he become bat shit crazy. First time with drugs?
Title: Re: New scammer is Here ( Mixan ) Post by: mixan on February 15, 2017, 05:22:11 AM What happens to guy? It looks like he become bat shit crazy. First time with drugs? LOL to that.No I just repented my sins and wish to do good and not extent this any further. That is all really. I see that holding a grudge for too long is not good for soul so I have to make right with paying him back so nothing bad happens to me anymore in life. Because as far as I have learnt: Doing bad on others has repercussions. In the bad way.. is there any others?! ;) So I do agree to pay the amount I owe nothing more nothing less. If he accepts this then I will pay it to him directly. This is the pm I received from him. But from the posts on here so far since I last came to be on it, it seems that it has been displayed for all too see anyways. How much is to pay you back? i just reopen the thread so please post what exactly you want in this thread I only do this for the following rules: to clear up all the trust feedback and all the accusation threads |(you must delete them all) and tell EVERYONE who has put neg on my account to remove them all! Do not ask for stupid amount because that will be posted to your open accusation thread and it will be labelled as extortion and even lauda can not get away from it on their negative given on their account. https://bitcointalk.org/index.php?topic=1743036.0 My reply back to him just now: How much is to pay you back? i just reopen the thread so please post what exactly you want in this thread I only do this for the following rules: to clear up all the trust feedback and all the accusation threads |(you must delete them all) and tell EVERYONE who has put neg on my account to remove them all! Do not ask for stupid amount because that will be posted to your open accusation thread and it will be labelled as extortion and even lauda can not get away from it on their negative given on their account. https://bitcointalk.org/index.php?topic=1743036.0 And you would need to orgainze from all that have given me negative trust to post on that thread they will remove the negatives. I will pay back the amount owing of 0.0416btc. Nothing more nothing less. You ruin a man's rep and want to make him pay more? No way to that. Agreed? I want to make this as transparent as possible here. Unlike alot of mud sling around that has happened since that is my own fault and I do apologize for that. Asking for 0.1btc for this is just insane ActMyName and is not even implicible here. Title: Re: New scammer is Here ( Mixan ) Post by: Lauda on February 15, 2017, 06:57:28 AM As OP has PM'd me in this case, I will respond here. If there is a mutual agreement that goes through, I will follow with whatever (if reasonable) the other two DT members do.
~Lauda Title: Re: New scammer is Here ( Mixan ) Post by: Avirunes on February 15, 2017, 08:11:55 AM OP Pm'ed me about mixan's message about repaying him and fixing accusations. I however will change my feedback to neutral rather than to fully remove it. It was really unprofessional to leave a deal in between and refuse to pay or either send back the bitcoins back to COINMAN1 which I think should be reflected in his probile in form of either neutral feedback(if he pays the amount in full) or negative (if he still refuses to pay).
Talking about the amount, I would say interest should be taken from mixan for not honuring deal within expected timeframe and holding bitcoins of COINMAN1 for nearly 1+ month. However this is something that COINMAN1 needs to decide. It is something that I see more of as a loan deal rather than a trade deal. (BTW anyone seen it as a 0% interest loan for 1 month?) Title: Re: New scammer is Here ( Mixan ) Post by: zazarb on February 15, 2017, 09:14:56 AM Fully agree with the opinion of the Avirunes(expressed above), I could only add, that Mixan should not demand COINMAN1 clean his reputation(telling to EVERYONE who has put neg) , here his own affairs.
Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on February 15, 2017, 02:35:57 PM Thanks all of you who help me in this problem your support worth a lot for me
So mixan first of all remove all your negative feedback that you left for me In my threads and profile both and send 0.056992BTC at 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H That's the total amount that you have to pay me and our issue is resolved Once done reply here with TRX I'd so everyone can see that you really pay me Title: Re: New scammer is Here ( Mixan ) Post by: Joel_Jantsen on February 15, 2017, 02:49:22 PM In regards to the pm I received from coinman,I don't think it's wise to charge interest for the amount owed.People make mistakes and if you don't give them an opportunity to grow,they will never change.Forgive him and move on.
@Mixan : If you're paying him just in hopes to get your negatives cleared,I'm afraid DTS will encourage that.Negatives will still stay as a warning for your shady behaviour in the past.Paying your debts just to have them removed is equally worse. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on February 15, 2017, 02:55:17 PM In regards to the pm I received from coinman,I don't think it's wise to charge interest for the amount owed.People make mistakes and if you don't give them an opportunity to grow,they will never change.Forgive him and move on. Thanks for your reply @Mixan : If you're paying him just in hopes to get your negatives cleared,I'm afraid DTS will encourage that.Negatives will still stay as a warning for your shady behaviour in the past.Paying your debts just to have them removed is equally worse. Actually its not about only mistake its about he really tried hard to ruin my reputation and I am OK if he just stay away from our forum and don't ever try to scam us again Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on February 16, 2017, 07:10:03 PM looks like Mixan dont want to pay
Title: Re: New scammer is Here ( Mixan ) Post by: markj113 on February 17, 2017, 04:56:50 PM Looks like Mixan ran out of crack temporarily and had a moment of clarity.
Right back on it and back to the insanity though ;D Title: Re: New scammer is Here ( Mixan ) Post by: Patatas on February 17, 2017, 06:49:14 PM Right back on it and back to the insanity though ;D Maybe he had a sudden realization from one of the comments above that paying the money back wouldn't necessarily have his reputation restored and hence he decided to live with it.That was a smart decision for someone to be on the 'crack'.Title: Re: New scammer is Here ( Mixan ) Post by: cpfreeplz on February 17, 2017, 06:59:50 PM Looks like Mixan ran out of crack temporarily and had a moment of clarity. Right back on it and back to the insanity though ;D Rofl-snort holy shit. I think he's comes off the bender now and part of his NA steps would be of course to apologize to those that he's hurt. Good thing he came back. I seriously thought he fucking lost his mind. Title: Re: New scammer is Here ( Mixan ) Post by: suchmoon on February 17, 2017, 09:43:40 PM How many second chances does one deserve?
Don't get me wrong, I appreciate the attempts to cajole mixan into doing the right thing. I doubt this is going to work though. Whatever the outcome please leave at least neutrals if you remove negs. Title: Re: Old scammer - ( Mixan u=195206 ) Post by: Timelord2067 on February 18, 2017, 12:01:27 AM How many second chances does one deserve? Don't get me wrong, I appreciate the attempts to cajole mixan into doing the right thing. I doubt this is going to work though. Whatever the outcome please leave at least neutrals if you remove negs. Upgrading from negative to neutral is no different to upgrading from neutral to positive when it comes to buying trust and that's all mixan is trying to do here "I will pay you back if everyone removes their negative trust." This is a classic example of buying trust and should be marked accordingly. Read mixan's trust wall: https://bitcointalk.org/index.php?action=trust;u=195206 Quote Timelord2067 38: -0 / +4 2016-07-29 0.00000000 Reference mixan taking over 48 hours to complete your PayPal to his BitCoin transactions http://archive.is/AbKHI#selection-8141.0-8140.24 Timelord2067 38: -0 / +4 2016-05-28 0.00000000 Reference Mixan now claims he bought this account *after* November 2015... suchmoon 17: -0 / +2 2016-03-29 0.00000000 Reference User attempted to scam by selling fake positive trust. Don't trade with this user unless you have an ironclad agreement and a solid escrow. DarkStar_ 0: -0 / +0 2016-03-28 0.00000000 Reference Threatening to dox a user because he accused him of trying to sell trust/rejecting his offer to buy BTC at -25% preev rates. mixan has been working the system for long enough. Title: Re: Old scammer - ( Mixan u=195206 ) Post by: suchmoon on February 18, 2017, 03:26:13 AM Upgrading from negative to neutral is no different to upgrading from neutral to positive when it comes to buying trust and that's all mixan is trying to do here "I will pay you back if everyone removes their negative trust." Well, it is a little bit different in that it doesn't make him green(er) and the comment is likely going to be unflattering but I agree with you that mixan is trying to game the system. I'm not saying anyone should revise from neg to neutral, only that if you do decide to remove a neg please at least post a neutral. Neutral is better than nothing at all, at least for those who can read (nearly extinct skill sadly). Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on February 18, 2017, 04:06:52 AM Frankly, I'm not inclined to remove my negative even if he pays this off. Red feedback indicates that you don't trust the recipient of said red, and would any of you trust mixan after his extremely public psychiatric meltdown here? I sure as hell wouldn't, and I think the red needs to stay as a warning to others.
Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on February 18, 2017, 07:51:05 AM I dont care Mixan pays me back or not the main thing is I leave this decision on all of you guys that the removing negative is ok for this community or not because you all are most trusted and senior person of this community and you guys really work hard to keep this community safe from scammers and thats really a GOOD thing
I am always ok whatever your decision is Title: Re: New scammer is Here ( Mixan ) Post by: mixan on February 26, 2017, 06:56:53 PM Frankly, I'm not inclined to remove my negative even if he pays this off. Red feedback indicates that you don't trust the recipient of said red, and would any of you trust mixan after his extremely public psychiatric meltdown here? I sure as hell wouldn't, and I think the red needs to stay as a warning to others. How did I predict you would say something like this.So after I come back from my sabbatical for two weeks to clear my mind you come with this crude remark. You work with troubled teens and alcoholics don't you? SO you should know that any negative remarks will not make that person come back and do the right and proper thing. It seems that you have failed and are the one who needs help here son! :D So with that being said, if no this one red is striken off the ledger of my trust page then why in the hell would I even be coraled into wanting to pay it back in the slightest? Only some one off their medication would do that, isn't that right Mr. The Pharmacist? ::) The only way I would even consider paying even 1 mbtc back would be to create a list of the ones who are willing to remove their red trust on my profile, then I will send it. That is my method and that is by design. You have two more weeks for everyone of you to comply. Or goodbye forever from me! As you can see I do not rely on this place to live or make a living from such as this coinman1 you have you under his scheme and you'll all be sorry for trusting into him and his false act on you. You have all been fooled by this master of manipulation. You will see in the end when he finally gets caught and revealed as his alts are logging in but all the sudden talking on the forum again. I will post it on a thread later if I so do decide to return if ever since I see what you all are about and see right thru your facades. Thanks you all! ;D Title: Re: New scammer is Here ( Mixan ) Post by: NOP@SSWORD on February 26, 2017, 07:29:13 PM What a fucking idiot giving up his reputation for very small amount of btc.
Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on February 26, 2017, 10:06:34 PM You work with Yes, but that has absolutely nothing to do with you or this situation. You're a random guy on the internet, and we can only judge you based on what you write and what you do. You took that guy's money, refused to send it back to him, played games with everyone here, and went on a protracted rant about Muslims--then you wanted to give your account to me. So would I trust you with bitcoin? HELL FUCKING NO. That's why your red trust should stay red. There's no reason to trust you with bitcoin, regardless of whatever you're afflicted with in your private life. If someone showed up to my rehab and said that no one trusts him on bitcointalk because of stealing money and racism, you know what I'd tell him? Suck it the fuck up, you earned that mistrust with your actions. I would put it more gently than that, of course, but overall the message would be the same. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on February 27, 2017, 12:20:33 AM You work with Yes, but that has absolutely nothing to do with you or this situation. You're a random guy on the internet, and we can only judge you based on what you write and what you do. You took that guy's money, refused to send it back to him, played games with everyone here, and went on a protracted rant about Muslims--then you wanted to give your account to me. So would I trust you with bitcoin? HELL FUCKING NO. That's why your red trust should stay red. There's no reason to trust you with bitcoin, regardless of whatever you're afflicted with in your private life. If someone showed up to my rehab and said that no one trusts him on bitcointalk because of stealing money and racism, you know what I'd tell him? Suck it the fuck up, you earned that mistrust with your actions. I would put it more gently than that, of course, but overall the message would be the same. Then you fail to see the reason why I did not give him back this amount of bitcoin back: I want to buy .2 BTC can pay you with perfect money Why are you wanting to participate in a trade with yourself?How about having no posts since Nov 26th since your scam scheme failed then you come back 3 months later to do a deal with your alt. Nice scheme to make yourself seem reliable and relevant here. Choice dude!@ If you haven't been fucking listening to a god-damn holy-hussain-retarded-holy-ali-babah fuck then just go thru the countless messages that I have been posting about how these two fuckheads are connected and what started this whirlwind of a perfect fuckfest storm of this whole god damn forum and what it is worth to your self decency around here. By the way, go suck a fuck you psycho second tier quack. I wouldn't trust you with my alcoholic life anyways. You are the worst person here. Do yourself a favor and look in the mirror before you judge anyone else here. You got some red trust yourself for you crusade against whatever the fuck you were doing there but then decided to change your ways all sudden because you noticed it does pay you a god damn thing. So you might want to try becoming a fucking moderator here. Then you get paid off for thinking you are doing the right and proper thing here. Just look at Lauda and how that worked out for him/her/whatever they want to be on every given god damn day of their existence. As you can tell I can give a flying fuck either about anonymous random people on a god damned forum either. So eat my shit too while your at it. Are we lovin' it yet? ;D Title: Re: New scammer is Here ( Mixan ) Post by: mixan on February 27, 2017, 12:42:34 AM What Coinman1 posted yesterday about not being able to respond to people today:
Just want to I inform all you friends that today I am not available for any exchange because I have not access to my laptop I am out of city Hope you Guy's understand What Feelthebeat1 posted in pm's to me ongoing so know exactly what to look out for when he comes talking on here and trying to start an exchange with this alt account Coinman1- this is the #1 reason why I offered to hand you over the account if you failed to see the pm that I sent to you in doing that, not to scam you idiot! ::) Thanks for calling me honest I feel proud know actually I m here in bitcoin talk not for business I just want to earn some respect for my country and for my own coz many paki idiots are here for scamming people and know world is thinking that all the Pakistanis are scammer I just want to tell the world that we are not scammer Every country has some rascals who do this but it didn't mean that all the country is scammer Currently I don't have access to my laptop so when I came back home will take a deep look at it and then tell you about it Currently I don't have access to my laptop so when I came back home will take a deep look at it and then tell you about it will try my best tonight currently i m at my Showroom busy in Deal will back soon and update you about it ok So you tried to login the account and send the money coz currently I m not at home ??? I m at my farm house with family for picnic So you want me to try ?? But sorry I can't do that right now as I don't have the acess to my laptop so I will ho back tomorrow means today its 12:57 AM I'm my country so I will be at home at 10 Am or maximum 11 AM I just tried to call them but I m sorry my network speed I'm my village is too bad so I m sorry I can't hope you not mind See the similarities in these two separate member accounts yet? You be the judge of that one. Since you are the greatest at being such a good judge of character. :P You still have reasoning why I should send and fund this known scammer Feelthebeat1's alt account Coinman1 to just end up the same running off with someone's funds and btc when his processing accounts get locked for not being able to provide real and valid information on them? Well I welcome it then. I am just at the edge of my seat waiting for you to justify paying up this ransom amount to a scam artist and I outed him as one. Cause if you can then I will pay him pay him back his 0.05617btc now that he is demanding me pay for this 2 month loan now with this pointless interest to recover an account that to me is worthless with you being the one and only person that would refuse taking it off even if i do. So what is the good god dam point of me even doing it. But allure me into why I should, it should be entertaining everybody who is following this epic saga to continue on. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on February 27, 2017, 12:53:20 AM Exactly what I said in private to Pharmacist.
So basically OP won't take back the exact amount of bitcoin he sent? That seems silly. Actually it seems scammy. My guess is that if the price went through the roof, you'd have a hard time arguing that you'd only want LESS bitcoin. I don't think mixan is the scammer here. Damn right I am not.I just don't want to condone such nonsense that is user is trying to do on here in the currency exchange forum, just as you do with account sellers with you tagging them right away. I will not be a part of having some take btc and then scamming with it, that is just not right. To me anyways. Chime in on the thread if you have anymore to add to your comments. It was a relieve that someone believes in what I am trying to stand up for here. You can even have my account. So if he took it as trying to give my account to scam people. Where the fuck does he come up with that illusion from?just let me know in that thread and i will post it up for whomever want this account. it is worthless to me. post this as a quote on the thread. ;) As you can see I offered it to him to go over all the pm's that I have had with this accused scammer that happened 1 month after I cut ties with him because I did not agree to continue with him and his scamming unethical ways. And in having Pharmacist look at the message logs can see that and post them if he wanted too. But no, I misjudged in thinking he had a fucking mind to know what was going on with this offer. I guess I was horribly wrong the same I was in giving even a piece of dog shit worth of trust in feelthebeat1/Coinman1. That was the biggest regret of my life. And if I was to give him back even a one bit now, that would just be the second biggest regret of my life. So I will let you just burn in your own filth and just sit back and watch you and let it all just burn down to the hell you belong in dog fucking allah lovin' freak of human being motherfucking kind! 8) Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on February 27, 2017, 12:57:23 AM god-damn holy-hussain-retarded-holy-ali-babah fuck Yes, I read the whole thread and the whole community judged that you were in the wrong. You jerked us all around, sometimes saying you were going to pay, then not, and you made an ass out of yourself with comments like the above.I wouldn't trust you with my alcoholic life anyways. That's fine by me, I've got enough people to look after in real life. But sometimes they need the brutally honest treatment, too. It doesn't help anyone if you let addicts and alcoholics repeat the same toxic behavior. If you think that's judging, or throwing stones from a glass house, so be it.You are the worst person here. Do yourself a favor and look in the mirror before you judge anyone else here. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on February 27, 2017, 01:34:12 AM god-damn holy-hussain-retarded-holy-ali-babah fuck Yes, I read the whole thread and the whole community judged that you were in the wrong. You jerked us all around, sometimes saying you were going to pay, then not, and you made an ass out of yourself with comments like the above.I wouldn't trust you with my alcoholic life anyways. That's fine by me, I've got enough people to look after in real life. But sometimes they need the brutally honest treatment, too. It doesn't help anyone if you let addicts and alcoholics repeat the same toxic behavior. If you think that's judging, or throwing stones from a glass house, so be it.You are the worst person here. Do yourself a favor and look in the mirror before you judge anyone else here. If that is the best answer you can come up with then I would suggest you go back to school and do yourself a favor and get into a different career because you are not convincing anyone in life or here in changing their life for the better. If I were to associate myself here with people like you then to hell with them. They are worthless to talk to and I wouldn't even give them a squirt of my piss to want to even waste any of my valuable time on them. Good bye to your weak ass answers to the more potent questions here. That it would be in the wrong to CONTINUE TO FUND A KNOWN AND OUTED SCAMMER BY FUCKING ME ASSHOLE! Which one, the one I've been replying in? No shit numb nuts! ::)Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on February 27, 2017, 01:39:01 AM Which one, the one I've been replying in? No shit numb nuts! ::)Title: Re: New scammer is Here ( Mixan ) Post by: MiteLit on February 27, 2017, 04:32:07 AM ruining a great reputation and username on forum for 0.05 btc...
Title: Re: New scammer is Here ( Mixan ) Post by: bustedsynx on February 27, 2017, 04:34:08 AM Scammers play sophisticated psychological tricks to fool their marks, says Colin Barras
Title: Re: New scammer is Here ( Mixan ) Post by: MiteLit on February 27, 2017, 08:17:21 AM Scammers play sophisticated psychological tricks to fool their marks, says Colin Barras I don't think this is the case here, more of a mental breakdown. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on March 03, 2017, 08:53:19 PM Thanks all of you who help me in this problem your support worth a lot for me so fucking mixan run again i am going to ad more interest at the time when he decided to pay back the money So mixan first of all remove all your negative feedback that you left for me In my threads and profile both and send 0.056992BTC at 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H That's the total amount that you have to pay me and our issue is resolved Once done reply here with TRX I'd so everyone can see that you really pay me Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 03, 2017, 10:29:46 PM Thanks all of you who help me in this problem your support worth a lot for me so fucking mixan run again i am going to ad more interest at the time when he decided to pay back the money So mixan first of all remove all your negative feedback that you left for me In my threads and profile both and send 0.056992BTC at 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H That's the total amount that you have to pay me and our issue is resolved Once done reply here with TRX I'd so everyone can see that you really pay me I ain't paying you shit because of one of your stooges named the pharmcist opened his big mouth just like you just did and made me change my mind. I can see you need my bitcoin to keep your rouse going with these nit wits who actually believe that you have bitcoin in your possession to give to them for paying fucking rip-off prices that only bottom feeders would pay cause they are from some shit sucking shithole like you live in. You are very sad in your attempts to make yourself look even halfway a legitimate trader. You will never be even half the trader of bitcoin I was. I made over two and half bitcoin in PURE PROFIT before I decided to give it up while the getting was good. Nice job keeping two last two trades you did from getting yourself marked with red. Great fucking job there master of manipulation of the deranged and desolate. HAHAH! ;D Title: Re: New scammer is Here ( Mixan ) Post by: pockets1989 on March 07, 2017, 12:13:09 PM Wow what a shitshow lol. All this for like $40 you must be one broke ass motherfucker. ;D
Title: Re: New scammer is Here ( Mixan ) Post by: Skyler2012 on March 07, 2017, 12:42:36 PM Hahahahaha Mixan you're a complete fucking retard. Lay off the drugs dude you're fried
Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 07, 2017, 03:22:34 PM Hahahahaha Mixan you're a complete fucking retard. Lay off the drugs dude you're fried Yeah, try posting that from your real account motherfucker! And quit hiding your mook a$$ behind an alt assh0le!I am in talks with my mediator about this. He says he will take the amount plus his fee to do this and I am to send it to him instead of having to deal with this shit slohead any further and I agreed too. Once you see payment made to this address he gave to me: 16CxzCNiXfo3pfnoBkvhJjmxqd4m41rzVJ then this will be done and feedback given from mediator and he will take his fee out from this amount. I do expect all negs to be removed or turned to neutral from the timelord's of this forum. ::) Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 07, 2017, 03:25:37 PM Wow what a shitshow lol. All this for like $40 you must be one broke ass motherfucker. ;D I'm paying out more than that my ass wiping monkey boy! ;DTitle: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on March 07, 2017, 03:30:56 PM Hahahahaha Mixan you're a complete fucking retard. Lay off the drugs dude you're fried Yeah, try posting that from your real account motherfucker! And quit hiding your mook a$$ behind an alt assh0le!I am in talks with my mediator about this. He says he will take the amount plus his fee to do this and I am to send it to him instead of having to deal with this shit slohead any further and I agreed too. Once you see payment made to this address he gave to me: 16CxzCNiXfo3pfnoBkvhJjmxqd4m41rzVJ then this will be done and feedback given from mediator and he will take his fee out from this amount. I do expect all negs to be removed or turned to neutral from the timelord's of this forum. ::) 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H If you really want to pay me then pay here Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 07, 2017, 03:33:06 PM Hahahahaha Mixan you're a complete fucking retard. Lay off the drugs dude you're fried Yeah, try posting that from your real account motherfucker! And quit hiding your mook a$$ behind an alt assh0le!I am in talks with my mediator about this. He says he will take the amount plus his fee to do this and I am to send it to him instead of having to deal with this shit slohead any further and I agreed too. Once you see payment made to this address he gave to me: 16CxzCNiXfo3pfnoBkvhJjmxqd4m41rzVJ then this will be done and feedback given from mediator and he will take his fee out from this amount. I do expect all negs to be removed or turned to neutral from the timelord's of this forum. ::) 14fsh84VQ8gWMETMrG8iyZ9Bbzi5zNFc6H If you really want to pay me then pay here I know your broke. I am not taking any orders from you. It's my money and bitcoins so IT IS MY RULES! SO FUCK YOU! You know what 'mediator' means!?! ::) Learn English motherfucker! and read this: "I AM PAYING YOU SHHIIIIIITTTTTTTTTTTTTTTTTT!" :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D :D Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 07, 2017, 04:23:11 PM Suchmoon just made up my mind on this even with a mediator.
FUCKING NO! That broke the straw on this muslim fucker camel's back! Gone from this vile pile of shit hole! Enjoy all the bitcoin going to the shitter because of people like CONMAN#! Trump was justifiable RIGHT in BANNING ALL MUSLIM SHITTER TAKING UP ALL OUR RESOURCES FOR THEIR SCAMMING AND TERRORIST ORGANIZING WAYS ON OUR U.S SOIL! Deserve what you all get for BELIEVING IN THIS SHIT MOUTH FILLLED VILE DEMON DEVILS ON THIS EARTH! GOODBYE MOTHER FUCKERS! :D Title: Re: New scammer is Here ( Mixan ) Post by: suchmoon on March 07, 2017, 04:33:02 PM Suchmoon just made up my mind on this even with a mediator. FUCKING NO! That broke the straw on this muslim fucker camel's back! Gone from this vile pile of shit hole! Enjoy all the bitcoin going to the shitter because of people like CONMAN#! Trump was justifiable RIGHT in BANNING ALL MUSLIM SHITTER TAKING UP ALL OUR RESOURCES FOR THEIR SCAMMING AND TERRORIST ORGANIZING WAYS ON OUR U.S SOIL! Deserve what you all get for BELIEVING IN THIS SHIT MOUTH FILLLED VILE DEMON DEVILS ON THIS EARTH! GOODBYE MOTHER FUCKERS! :D Thank you. If I had known that it only takes my feedback to get rid of you I would have done it long time ago. I finally read the whole thread and it doesn't look like you are capable of conducting business in a trustworthy manner. Good luck to you in whatever you choose to do next. Unless it's another scam. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 07, 2017, 04:39:08 PM Suchmoon just made up my mind on this even with a mediator. FUCKING NO! That broke the straw on this muslim fucker camel's back! Gone from this vile pile of shit hole! Enjoy all the bitcoin going to the shitter because of people like CONMAN#! Trump was justifiable RIGHT in BANNING ALL MUSLIM SHITTER TAKING UP ALL OUR RESOURCES FOR THEIR SCAMMING AND TERRORIST ORGANIZING WAYS ON OUR U.S SOIL! Deserve what you all get for BELIEVING IN THIS SHIT MOUTH FILLLED VILE DEMON DEVILS ON THIS EARTH! GOODBYE MOTHER FUCKERS! :D Thank you. If I had known that it only takes my feedback to get rid of you I would have done it long time ago. I finally read the whole thread and it doesn't look like you are capable of conducting business in a trustworthy manner. Good luck to you in whatever you choose to do next. Unless it's another scam. CONGRATS ON YOU FOR BEING THE BIGGEST ASSH0LE ON HERE! ::) Oh if you liked that then you will just love this: https://bitcointalk.org/index.php?topic=1812435.0 I give all information on THIS TRUE SCAMMER TO SHOW WHO HE REALLY IS! SUCK IT SUCHBUFFOON! :P Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 07, 2017, 04:47:16 PM Sent to Suchmoon's inbox. Hiding from the public! ::)
What is in your closet? Still hiding in it we all can see. :P OFFICIALLY SUCHMOON (https://en.wikipedia.org/wiki/Jester) DESTROYED THE FORUM SINGLE HANDED! https://bitcointalk.org/index.php?topic=1812435.0 HE SUPPORTS KNOWN SCAMMERS OF PAYPAL -> BTC TRADES! BEWARE OF DEALING WITH THIS MOTHERFUCKER! ... TRANSMISSION OFFLINE! 8) L0ser who can not show when they are online . shows you are not a real man who stands up for what they believe in . such a pathetic excuse for a human being I have ever seen before in my whole god fearing life ! SERIOUSLY! Title: Re: New scammer is Here ( Mixan ) Post by: suchmoon on March 07, 2017, 04:54:43 PM I could have sworn I saw mixan say "GOODBYE", in caps and all.
https://cdn.meme.am/cache/instances/folder611/44909611.jpg Title: Re: New scammer is Here ( Mixan ) Post by: Joel_Jantsen on March 07, 2017, 04:58:16 PM Dude,are you alright ? Taking your doses on time ? Please consult a psychiatrist if you aren't doing it already.I know everyone goes through this phase,either it's genetical disorder or too much self loathing in the early teenage days as you have bottled up shit inside your soul.It comes out this way,through your posts,your reactions to simple things in life.Your self-endurance will get weaker if you continue with the same attitude in life.
Lock this thread and spend sometime watching a movie or something.Will help you feel better.. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 07, 2017, 05:14:01 PM Dude,are you alright ? Taking your doses on time ? Please consult a psychiatrist if you aren't doing it already.I know everyone goes through this phase,either it's genetical disorder or too much self loathing in the early teenage days as you have bottled up shit inside your soul.It comes out this way,through your posts,your reactions to simple things in life.Your self-endurance will get weaker if you continue with the same attitude in life. Noo!Lock this thread and spend sometime watching a movie or something.Will help you feel better.. I am just saying goodbye to you 'all who I did deals with. With the final farewell gift because of members like suchmooon making complete asses of themselves. I am selling my account to their oh so favorite members here: Robertt and 0x0100 since they are the same person he/she will be dying to go thru all the pm's over the year of all the paypal deals that were done! Say thanks to suchbuffon for that one! :P I could have sworn I saw mixan say "GOODBYE", in caps and all Why did he change his avatar from Shrek's Jackass?!? It was befitting to his nature and mental capacity for the unknown what is to come next for him in his very sorry life.Yes you've been BUTTHURT! Deal with it freak! :D https://s4.postimg.org/bc2wwnzbh/download.jpg (https://postimg.org/image/xb9bjvg5l/) You should change it to this one if you haven't realized if your a transgender yet. SUCHAFREAKOFNATURE! ;D Title: Re: New scammer is Here ( Mixan ) Post by: WillMineForFood on March 07, 2017, 06:16:53 PM It took me days to understand the whole situation and I don't get why mixan throw away he's account for that tiny amount of BTC I mean theres no real proof that COINMAN1 has another accounts to scam .
Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on March 07, 2017, 06:37:42 PM It took me days to understand the whole situation and I don't get why mixan throw away he's account for that tiny amount of BTC I mean theres no real proof that COINMAN1 has another accounts to scam . this is because he is just trying to find some way to run with my money and because he lost his all money in gambling and now he is using his alts accounts and let me tell you one more thing mixan is the one who is using alt accounts here and i think i know his alt account but i dont have some strong proof therefore i am not posting it here but soon i will post it here Title: Re: New scammer is Here ( Mixan ) Post by: suchmoon on March 07, 2017, 06:48:54 PM Dude,are you alright ? Taking your doses on time ? Please consult a psychiatrist if you aren't doing it already.I know everyone goes through this phase,either it's genetical disorder or too much self loathing in the early teenage days as you have bottled up shit inside your soul.It comes out this way,through your posts,your reactions to simple things in life.Your self-endurance will get weaker if you continue with the same attitude in life. Noo!Lock this thread and spend sometime watching a movie or something.Will help you feel better.. I am just saying goodbye to you 'all who I did deals with. With the final farewell gift because of members like suchmooon making complete asses of themselves. I am selling my account to their oh so favorite members here: Robertt and 0x0100 since they are the same person he/she will be dying to go thru all the pm's over the year of all the paypal deals that were done! Say thanks to suchbuffon for that one! :P I could have sworn I saw mixan say "GOODBYE", in caps and all Why did he change his avatar from Shrek's Jackass?!? It was befitting to his nature and mental capacity for the unknown what is to come next for him in his very sorry life.Yes you've been BUTTHURT! Deal with it freak! :D https://s4.postimg.org/bc2wwnzbh/download.jpg You should change it to this one if you haven't realized if your a transgender yet. SUCHAFREAKOFNATURE! ;D So drama, much farewell. I can't think of any reason why I should be concerned with your PayPal deals though. You want to tell us of your other scams - go right ahead, no need for this tantrum. http://s2.quickmeme.com/img/20/20c09171f7e1e0e5fa838c986724cd34c4e04522242a6c032b0bb718634eb8fd.jpg Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 07, 2017, 08:31:08 PM Dude,are you alright ? Taking your doses on time ? Please consult a psychiatrist if you aren't doing it already.I know everyone goes through this phase,either it's genetical disorder or too much self loathing in the early teenage days as you have bottled up shit inside your soul.It comes out this way,through your posts,your reactions to simple things in life.Your self-endurance will get weaker if you continue with the same attitude in life. Noo!Lock this thread and spend sometime watching a movie or something.Will help you feel better.. I am just saying goodbye to you 'all who I did deals with. With the final farewell gift because of members like suchmooon making complete asses of themselves. I am selling my account to their oh so favorite members here: Robertt and 0x0100 since they are the same person he/she will be dying to go thru all the pm's over the year of all the paypal deals that were done! Say thanks to suchbuffon for that one! :P I could have sworn I saw mixan say "GOODBYE", in caps and all Why did he change his avatar from Shrek's Jackass?!? It was befitting to his nature and mental capacity for the unknown what is to come next for him in his very sorry life.Yes you've been BUTTHURT! Deal with it freak! :D https://s4.postimg.org/bc2wwnzbh/download.jpg You should change it to this one if you haven't realized if your a transgender yet. SUCHAFREAKOFNATURE! ;D So drama, much farewell. I can't think of any reason why I should be concerned with your PayPal deals though. You want to tell us of your other scams - go right ahead, no need for this tantrum. ECUAMOBI HAS ALREADY FOUND OUT ALL ... Don't you put words on my mouth mixan. I don't distrust COINMAN1. I didn't find anything against him. I just didn't find enough.It's you mixan I wouldn't trust at all. You have forgotten my true friend. You must be getting old! So Ecuamobi is a back stabber and a fool too. Siding with the enemy ALLAH LOVING FREAKS OF THIS GOD'S GREEN EARTH WILL ONLY GET YOU ACCOMPLICE RIGHTS! THE FUN IS ONLY BEGINNING WITH THESE SO CALLED "TRUSTED MEMBERS!" I have all your real names and information ready to be dealt out..... for the RIGHT PRICE! ;D HIGHEST BIDDERS WELCOMED! ;) Title: Re: New scammer is Here ( Mixan ) Post by: suchmoon on March 07, 2017, 09:07:07 PM Ah but ECUAMOBI WOULD BE!!!! HAAAAAAAAAAAH! ECUAMOBI HAS ALREADY FOUND OUT ALL ... Don't you put words on my mouth mixan. I don't distrust COINMAN1. I didn't find anything against him. I just didn't find enough.It's you mixan I wouldn't trust at all. You have forgotten my true friend. You must be getting old! So Ecuamobi is a back stabber and a fool too. Siding with the enemy ALLAH LOVING FREAKS OF THIS GOD'S GREEN EARTH WILL ONLY GET YOU ACCOMPLICE RIGHTS! THE FUN IS ONLY BEGINNING WITH THESE SO CALLED "TRUSTED MEMBERS!" I have all your real names and information ready to be dealt out..... for the RIGHT PRICE! ;D HIGHEST BIDDERS WELCOMED! ;) Amusing as it is, I still don't see how this delusional rant is relevant to me not giving a shit about your PayPal. And I thought your were selling your account to Robertt? Lying again? Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 07, 2017, 10:16:58 PM Ah but ECUAMOBI WOULD BE!!!! HAAAAAAAAAAAH! ECUAMOBI HAS ALREADY FOUND OUT ALL ... Don't you put words on my mouth mixan. I don't distrust COINMAN1. I didn't find anything against him. I just didn't find enough.It's you mixan I wouldn't trust at all. You have forgotten my true friend. You must be getting old! So Ecuamobi is a back stabber and a fool too. Siding with the enemy ALLAH LOVING FREAKS OF THIS GOD'S GREEN EARTH WILL ONLY GET YOU ACCOMPLICE RIGHTS! THE FUN IS ONLY BEGINNING WITH THESE SO CALLED "TRUSTED MEMBERS!" I have all your real names and information ready to be dealt out..... for the RIGHT PRICE! ;D HIGHEST BIDDERS WELCOMED! ;) Amusing as it is, I still don't see how this delusional rant is relevant to me not giving a shit about your PayPal. And I thought your were selling your account to Robertt? Lying again? My friend (https://bitcointalk.org/index.php?topic=1760673.0) is busy with trying to hack into your account there big mouth. It never ceases to amaze me you never stop and think, do you? Mouth is larger than the size of your brain? Like all guys who think they are women who actually have those qualities to distinguish them from the ones with actual WIT! Familiar with the word? Obviously you and your Muslim god lover CONMAN#1 do not. :P Isn't late for you ADEEL MUKATBAAAAHHR there in GAY PARIE? FUCKING 6 in the FREAKING MORNING AND YOU HAVE NOT SLEPT YET. GET A FUCKING LIFE YOU L0SER! BBFFFTTTAHAA! ::) Title: Re: New scammer is Here ( Mixan ) Post by: pixelpowered on March 07, 2017, 10:35:05 PM Ah but ECUAMOBI WOULD BE!!!! HAAAAAAAAAAAH! ECUAMOBI HAS ALREADY FOUND OUT ALL ... Don't you put words on my mouth mixan. I don't distrust COINMAN1. I didn't find anything against him. I just didn't find enough.It's you mixan I wouldn't trust at all. You have forgotten my true friend. You must be getting old! So Ecuamobi is a back stabber and a fool too. Siding with the enemy ALLAH LOVING FREAKS OF THIS GOD'S GREEN EARTH WILL ONLY GET YOU ACCOMPLICE RIGHTS! THE FUN IS ONLY BEGINNING WITH THESE SO CALLED "TRUSTED MEMBERS!" I have all your real names and information ready to be dealt out..... for the RIGHT PRICE! ;D HIGHEST BIDDERS WELCOMED! ;) Amusing as it is, I still don't see how this delusional rant is relevant to me not giving a shit about your PayPal. And I thought your were selling your account to Robertt? Lying again? My friend (https://bitcointalk.org/index.php?topic=1760673.0) is busy with trying to hack into your account there big mouth. It never ceases to amaze me you never stop and think, do you? Mouth is larger than the size of your brain? Like all guys who think they are women who actually have those qualities to distinguish them from the ones with actual WIT! Familiar with the word? Obviously you and your Muslim god lover CONMAN#1 do not. :P Isn't late for you ADEEL MUKATBAAAAHHR there in GAY PARIE? FUCKING 6 in the FREAKING MORNING AND YOU HAVE NOT SLEPT YET. GET A FUCKING LIFE YOU L0SER! BBFFFTTTAHAA! ::) Replying with threats of illegal activity. Brilliant. I agree, this guy knows how to rant :D Title: Re: New scammer is Here ( Mixan ) Post by: suchmoon on March 08, 2017, 12:02:27 AM Nope, My friend (https://bitcointalk.org/index.php?topic=1760673.0) is busy with trying to hack into your account there big mouth. It never ceases to amaze me you never stop and think, do you? Mouth is larger than the size of your brain? Like all guys who think they are women who actually have those qualities to distinguish them from the ones with actual WIT! Familiar with the word? Obviously you and your Muslim god lover CONMAN#1 do not. :P Isn't late for you ADEEL MUKATBAAAAHHR there in GAY PARIE? FUCKING 6 in the FREAKING MORNING AND YOU HAVE NOT SLEPT YET. GET A FUCKING LIFE YOU L0SER! BBFFFTTTAHAA! ::) I'm sorry about your gender identity issues and your trouble with geography and time zones. If you hack my account let me know my password, I seem to have misplaced it. Replying with threats of illegal activity. Brilliant. I agree, this guy knows how to rant :D Yeah, wasted talent. He should run for president instead. Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on March 08, 2017, 02:52:19 AM Yeah, wasted talent. He should run for president instead. That's not even funny. We're collectively screwed with T-diddy as president, and I think Mr. Mixan here is just trolling about Trump. I hope so, anyway.Mixan, just pay that dude his money and try to rebuild your reputation. I don't know if that's possible at this point. Perhaps you need to stop smoking whatever substance you're smoking and deal with that first. There's a lot of help out there. Title: Re: New scammer is Here ( Mixan ) Post by: Chevas Regal on March 08, 2017, 03:30:00 AM It is very disappointing to know that (Mixan) is a scammer and it is even more shame that the amount was ~50$. After reading some posts in this thread i feel that you are an alt of Robert,0x0010 .
Disclosing others real identity could lead you to legal activities and could be more fatal for your living , all clients are not so modest here. If i were one of your client then you would expect visitors soon, really these days 2BTC can hire goons in Europe and UK, and it is not a big amount for means. Title: Re: New scammer is Here ( Mixan ) Post by: WillMineForFood on March 08, 2017, 03:33:59 AM So it's another gambler here in forum are several people with that dissase dispate the fact that a lot of services earn a lot of money due to the gambling its just sad, im pretty sure most scammers gamble away the money scammed.
Title: Re: New scammer is Here ( Mixan ) Post by: Joel_Jantsen on March 08, 2017, 11:26:59 AM Nope, How long would it be until he finally succeeds hacking the account ? Robertt is so naive that he loses access to his own accounts after creating them.Forget about he hacking into someone else's account.That requires too much of a skill which he doesn't have,he can hire hackers from darkweb and get his own ass compromised.My friend (https://bitcointalk.org/index.php?topic=1760673.0) is busy with trying to hack into your account there big mouth. It is very disappointing to know that (Mixan) is a scammer and it is even more shame that the amount was ~50$. After reading some posts in this thread i feel that you are an alt of Robert,0x0010 . No,he is not an alt of Robertt.Being someone who has disclosed most of the alts of robertt,I think I know when it is him behind the posts.Title: Re: New scammer is Here ( Mixan ) Post by: AdolfinWolf on March 08, 2017, 01:31:20 PM Ah but ECUAMOBI WOULD BE!!!! HAAAAAAAAAAAH! ECUAMOBI HAS ALREADY FOUND OUT ALL ... Don't you put words on my mouth mixan. I don't distrust COINMAN1. I didn't find anything against him. I just didn't find enough.It's you mixan I wouldn't trust at all. You have forgotten my true friend. You must be getting old! So Ecuamobi is a back stabber and a fool too. Siding with the enemy ALLAH LOVING FREAKS OF THIS GOD'S GREEN EARTH WILL ONLY GET YOU ACCOMPLICE RIGHTS! THE FUN IS ONLY BEGINNING WITH THESE SO CALLED "TRUSTED MEMBERS!" I have all your real names and information ready to be dealt out..... for the RIGHT PRICE! ;D HIGHEST BIDDERS WELCOMED! ;) Amusing as it is, I still don't see how this delusional rant is relevant to me not giving a shit about your PayPal. And I thought your were selling your account to Robertt? Lying again? My friend (https://bitcointalk.org/index.php?topic=1760673.0) is busy with trying to hack into your account there big mouth. It never ceases to amaze me you never stop and think, do you? Mouth is larger than the size of your brain? Like all guys who think they are women who actually have those qualities to distinguish them from the ones with actual WIT! Familiar with the word? Obviously you and your Muslim god lover CONMAN#1 do not. :P Isn't late for you ADEEL MUKATBAAAAHHR there in GAY PARIE? FUCKING 6 in the FREAKING MORNING AND YOU HAVE NOT SLEPT YET. GET A FUCKING LIFE YOU L0SER! BBFFFTTTAHAA! ::) Jezus christ man, is this really worth his 50 bucks? He should get a life? you either have psychiatric issues, or no self-reflexes. Might be an idea to take a break and then come back to see what you've been posting yourself, filthy shit. The funniest part is that you've wasted all of your "reputation" over a 50 buck loan, and got so mad over it. You really have no self-control, might be something that is smart to learn as far as your future goes. Your account alone was worth alot more then 50$. Even for a scammer you are really really stupid. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 08, 2017, 02:28:43 PM Nope, My friend (https://bitcointalk.org/index.php?topic=1760673.0) is busy with trying to hack into your account there big mouth. It never ceases to amaze me you never stop and think, do you? Mouth is larger than the size of your brain? Like all guys who think they are women who actually have those qualities to distinguish them from the ones with actual WIT! Familiar with the word? Obviously you and your Muslim god lover CONMAN#1 do not. :P Isn't late for you ADEEL MUKATBAAAAHHR there in GAY PARIE? FUCKING 6 in the FREAKING MORNING AND YOU HAVE NOT SLEPT YET. GET A FUCKING LIFE YOU L0SER! BBFFFTTTAHAA! ::) I'm sorry about your gender identity issues and your trouble with geography and time zones. If you hack my account let me know my password, I seem to have misplaced it. Replying with threats of illegal activity. Brilliant. I agree, this guy knows how to rant :D Yeah, wasted talent. He should run for president instead. They just spit and slap the shit outta you anyways. ::) Glad he has you as his slaves to do his biddin'. Good luck with your future life as a muslim wh0re! He calls a woman "you son of a bitch" spits on himself and finally hits her. Just another day in the Muslim infested UK. Enjoy being sited with your new MuSliM Masters you traitorist vermin!https://www.youtube.com/watch?v=X9wCwty8oNk You deserve what's coming to you! It is very disappointing to know that (Mixan) is a scammer and it is even more shame that the amount was ~50$. After reading some posts in this thread i feel that you are an alt of Robert,0x0010 . Your right Chevas, he did say his uncle was a head of detective on the police force... in PAKISTAN! HAHAH!Disclosing others real identity could lead you to legal activities and could be more fatal for your living , all clients are not so modest here. If i were one of your client then you would expect visitors soon, really these days 2BTC can hire goons in Europe and UK, and it is not a big amount for means. Good luck on him trying to get past the NO FLY ZONE being in a country that is BANNED FROM ENTERING THE US! BAAHHHHHHA! This just gets better and better! :D Along with the other mules replying to this thread: I have made enough off this forum and don't need to gamble anymore. Just to let you all know I am living comfortably on this fools pennies of what he calls a big amount of money in his filthy slumhole of a country he calls a home to live in. USA is GREAT and Trump has done that now with banning all muslim's from entering in here and claiming it as their own. Just like what is happening in the UK. Just look at the video above and you will see what they are doing there. Infesting it with their verminous ways and trying to coax people to turn to their religion. You will see them for what they truly are when the snake sheds their skins to reveal what they are which are out to control and manipulate YOU ALL! Mark my words on this, you all will be sorry for believing in these filthy fucking people if you are that dumb and stupid as they all think you Westerner/Americans are. Just to piss this muslim prick off more I have added a laughable symbol of today and it will mark him for the rest of his shitty muhammed motherfucking ass licking big mental issued life (http://americannews.com/kabdn/)! Title: Re: New scammer is Here ( Mixan ) Post by: Chevas Regal on March 08, 2017, 06:00:55 PM Along with the other mules replying to this thread: I have made enough off this forum and don't need to gamble anymore. Just to let you all know I am living comfortably on this fools pennies of what he calls a big amount of money in his filthy slumhole of a country he calls a home to live in. One thing i want to ask, as you say that you are living a comfortable life and you don't need to worry for pennies then why are you scamming the other guy for just 50$ , i would suggest you to return him as there is no point of scamming the other person on the basis of religion. If i were in place of you then i would have returned him the amount , even if it was 1BTC ,believe me there is always a bad thing that is tied to our act, i have faced it in my life. Infesting it with their verminous ways and trying to coax people to turn to their religion. You will see them for what they truly are when the snake sheds their skins to reveal what they are which are out to control and manipulate YOU ALL! Mark my words on this, you all will be sorry for believing in these filthy fucking people if you are that dumb and stupid as they all think you Westerner/Americans are. Just to piss this muslim prick off more I have added a laughable symbol of today and it will mark him for the rest of his shitty muhammed motherfucking ass licking big mental issued life (http://americannews.com/kabdn/)! I am no philanthropist but i am saying this because i have faced many such case in my life and now i have chosen to be truthful in every aspect of life. Title: Re: New scammer is Here ( Mixan ) Post by: mixan on March 14, 2017, 05:56:46 PM Along with the other mules replying to this thread: I have made enough off this forum and don't need to gamble anymore. Just to let you all know I am living comfortably on this fools pennies of what he calls a big amount of money in his filthy slumhole of a country he calls a home to live in. One thing i want to ask, as you say that you are living a comfortable life and you don't need to worry for pennies then why are you scamming the other guy for just 50$ , i would suggest you to return him as there is no point of scamming the other person on the basis of religion. If i were in place of you then i would have returned him the amount , even if it was 1BTC ,believe me there is always a bad thing that is tied to our act, i have faced it in my life. Infesting it with their verminous ways and trying to coax people to turn to their religion. You will see them for what they truly are when the snake sheds their skins to reveal what they are which are out to control and manipulate YOU ALL! Mark my words on this, you all will be sorry for believing in these filthy fucking people if you are that dumb and stupid as they all think you Westerner/Americans are. Just to piss this muslim prick off more I have added a laughable symbol of today and it will mark him for the rest of his shitty muhammed motherfucking ass licking big mental issued life (http://americannews.com/kabdn/)! I am no philanthropist but i am saying this because i have faced many such case in my life and now i have chosen to be truthful in every aspect of life. You can decide what to do with it and read all the new proofs that has arisen of this user. He is too filthy for me to even send my coins to him. Your hindu which I trust more than these filthy rat dog shits of life. And you have history of not trusting them anyways from what I know of my religious history. Your fighting for Kashmir aren't you? India versus Pakistan for years on end. So you decide what you will with the money. I trust you more with it than them any day of the year man. Title: Re: New scammer is Here ( Mixan ) Post by: Joel_Jantsen on March 14, 2017, 06:17:37 PM Your fighting for Kashmir aren't you? India versus Pakistan for years on end. So you decide what you will with the money. I trust you more with it than them any day of the year man. Just to correct you [I don't hate you or anything].Indians do hate Pakistanis as long as the Kashmir matter is concerned but again,they don't hate 'Muslims' they just hate the Pakistani Ministers and soldiers whose cowardice never ceases to amaze us.Calm down Mixan,you're really getting flared up for no apparent reason.Why boiling your blood over a petty issue ? It's over. Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on March 21, 2017, 06:55:11 PM Hey Mixan you have more 24 hours to fill this amount or else i start counting 2%interest on everyday till you pay my payment. Today is 8/01/2017 and i start counting from 09/01/2017 Here is the update i dont care Fair enough right MR KWH, Timelord2067, Avirunes, Quickseller, Joel_Jantsen, zazarb and markj113 Tell me if my decision is not good friends EDIT: Your interest is 1% if you want to clean your trust Mixan paid me back .0416BTC at 19/03/2017 so after calculating 1% interest .028288 so mixan you have to pay me back .028288BTC EDIT: Thanks mixan for giving me back my money i dont need any interest Title: Re: New scammer is Here ( Mixan ) Post by: Joel_Jantsen on March 21, 2017, 07:06:37 PM Here is the update What good are you if you still insist on taking interest from him? Seems like humans will never give up on their shitty greed.If I was you,I'd appreciate the fact that he paid knowing the fact his account will still be tagged.I wouldn't recommend mixan to pay back any extra money.Mixan paid me back .0416BTC at 19/03/2017 so after calculating 1% interest .028288 so mixan you have to pay me back .028288BTC Title: Re: New scammer is Here ( Mixan ) Post by: COINMAN1 on March 21, 2017, 07:11:10 PM Here is the update What good are you if you still insist on taking interest from him? Seems like humans will never give up on their shitty greed.If I was you,I'd appreciate the fact that he paid knowing the fact his account will still be tagged.I wouldn't recommend mixan to pay back any extra money.Mixan paid me back .0416BTC at 19/03/2017 so after calculating 1% interest .028288 so mixan you have to pay me back .028288BTC i DOnt want any interest from Mixan Title: Re: New scammer is Here ( Mixan ) Post by: Chevas Regal on March 21, 2017, 07:18:35 PM Here is the update What good are you if you still insist on taking interest from him? Seems like humans will never give up on their shitty greed.If I was you,I'd appreciate the fact that he paid knowing the fact his account will still be tagged.I wouldn't recommend mixan to pay back any extra money.Mixan paid me back .0416BTC at 19/03/2017 so after calculating 1% interest .028288 so mixan you have to pay me back .028288BTC i DOnt want any interest from Mixan He(Mixan) had nothing to lose , he could have sent you no funds as his account was already gone but he kept bothering not to take burden of bad karma. I will suggest Coinman1 to release this dispute and get settled down now. people do get backway in language as Mixan was because we don't know what the life a person is leading or in what situation he is in , just by mere abuse over internet you should not lose your spirit. Title: Re: New scammer is Here ( Mixan ) Post by: Zaizoun on March 21, 2017, 07:19:42 PM Here is the update What good are you if you still insist on taking interest from him? Seems like humans will never give up on their shitty greed.If I was you,I'd appreciate the fact that he paid knowing the fact his account will still be tagged.I wouldn't recommend mixan to pay back any extra money.Mixan paid me back .0416BTC at 19/03/2017 so after calculating 1% interest .028288 so mixan you have to pay me back .028288BTC i DOnt want any interest from Mixan Eh , pray and enjoy that Mixan paid you back your original amount. I'm expecting that he will insult you if you tell him to pay back interest Title: Re: New scammer is Here ( Mixan ) Post by: The Sceptical Chymist on March 21, 2017, 07:31:30 PM Coinman, my suggestion is that he's just going to string you along if you chase him for interest. Frankly I'd be very happy to have gotten the principal amount back.
Title: Re: New scammer is Here ( Mixan ) Post by: Timelord2067 on May 12, 2017, 01:21:52 PM Coinman, my suggestion is that he's just going to string you along if you chase him for interest. Frankly I'd be very happy to have gotten the principal amount back. Further reading: Ryland R. Taylor Almanza=MIxan Needs removed from DT https://bitcointalk.org/index.php?topic=1902308.0 http://archive.is/TENbz |